Regular Member Meeting 2010 01 12 - Revision history

ITechGeek at 01:23, 4 April 2012

2012-04-04T01:23:49Z

← Older revision		Revision as of 01:23, 4 April 2012
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	Meeting adjourned at 8:10.		Meeting adjourned at 8:10.

	[[Category:~~Meeting_Agendas]]~~		[[Category:Meeting Minutes]]
	~~[[Category:Meeting_Minutes~~]]

72.1.156.84: /* Time and Location */

2010-03-10T04:14:26Z

Time and Location

← Older revision		Revision as of 04:14, 10 March 2010
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	Meeting called to order at 7:34:30 by el Presidente		Meeting called to order at 7:34:30 by el Presidente

	Members Present: Tim C, Phil, Ben S, Jamie, Dave, Bryan, Elliot, Dan, Martin, Jason, Daniel P		Members Present: Tim C, Phil, Ben S, Jamie, Dave, Bryan, Elliot, Dan, Martin, Jason, Daniel P, Katie

	Others:		Others:

NikolasCo at 00:42, 10 March 2010

2010-03-10T00:42:50Z

← Older revision		Revision as of 00:42, 10 March 2010
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	Rent discussions with the church has been going back and forth. The church annual meeting was snowed out during the blizzard o' oh nine. More in new business.		Rent discussions with the church has been going back and forth. The church annual meeting was snowed out during the blizzard o' oh nine. More in new business.

	~~Nick~~ has put on a couple kit builds and workshops. President urges everyone to do the same.		Nik has put on a couple kit builds and workshops. President urges everyone to do the same.

	=== Treasurer's Report ===		=== Treasurer's Report ===

174.143.252.250: minutes added

2010-03-09T22:31:27Z

minutes added

← Older revision		Revision as of 22:31, 9 March 2010
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	== Time and Location ==		== Time and Location ==
	January 12, 2010		January 12, 2010
	Meeting called to order at ~~___~~ by ~~___~~		Meeting called to order at 7:34:30 by el Presidente

	Members Present:		Members Present: Tim C, Phil, Ben S, Jamie, Dave, Bryan, Elliot, Dan, Martin, Jason, Daniel P

	Others:		Others:

	[[Quorum]]		[[Quorum]] established. We rock.

	== Approval of Previous Meeting's Minutes ==		== Approval of Previous Meeting's Minutes ==

	[[Regular Member Meeting 2009 12 08]]		[[Regular Member Meeting 2009 12 08]]

			Dan B Moved to approve. Tim C seconded. No objections.

	== Minister Reports ==		== Minister Reports ==
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	=== President's Report ===		=== President's Report ===

	~~Scheduling of [[Bylaws#Section_2:_Annual_Meetings\|~~annual meeting]].		Will send out a questionnaire that everyone can click on times that are good for them for the annual meeting.

			Rent discussions with the church has been going back and forth. The church annual meeting was snowed out during the blizzard o' oh nine. More in new business.

			Nick has put on a couple kit builds and workshops. President urges everyone to do the same.

	=== Treasurer's Report ===		=== Treasurer's Report ===

			See attached.

	=== Vice President's Report ===		=== Vice President's Report ===

	~~Hackers' Book Club?~~		Suggested a hacker book club. Members expressed interest.

	=== Secretary's Report ===		=== Secretary's Report ===

			Nothing to report.

	== Member Reports ==		== Member Reports ==

			Dan B
			This Saturday we're going to do a sorting party to put aside things to sell at a swap meet.

			Daniel P

			Lightning talks on Feb 11.

			Todd F
			On Thursday there will be a talk on a telephony API for web applications.

			Red Beard

			Talked to a company called Schmartboard. They're going to send some samples and Red Beard is going to teach a class.

			Dave E
			Church wiring project, working with Brian to figure out what the punch list is to complete the project.

	== Old Business ==		== Old Business ==
	~~501(c)3 Application~~
			501c3

			Philip and Todd have been working on the narrative description.

			Not quite in a shape to send it to everyone tonight, but we're within a couple days to a week.

			Motion was made to allow the board to decide when to allow the submission of the 501c3 app, as long as the board has time to review it so we don't have to wait for the next meeting.


	== New Business ==		== New Business ==
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	== Adjournment ==		== Adjournment ==

			Meeting adjourned at 8:10.

	[[Category:Meeting_Agendas]]		[[Category:Meeting_Agendas]]
	[[Category:Meeting_Minutes]]		[[Category:Meeting_Minutes]]

208.58.5.238: /* New Business */

2010-01-12T22:35:38Z

New Business

← Older revision		Revision as of 22:35, 12 January 2010
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	Approval of new member: [http://wiki.hacdc.org/index.php/User:DanT Dan Ternes]		Approval of new member: [http://wiki.hacdc.org/index.php/User:DanT Dan Ternes]

			TC proposes renewing Alberto's and Gareth's dues waivers in recognition of their outstanding contribution to the DC Maker, hackerspace and dorkbot communities.

	== Adjournment ==		== Adjournment ==

DanT: /* New Business */

2010-01-12T05:23:38Z

New Business

← Older revision		Revision as of 05:23, 12 January 2010
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	Martin proposes a membership, publics relations, publicity, cooperative event planning,... committee and/or director position.		Martin proposes a membership, publics relations, publicity, cooperative event planning,... committee and/or director position.

			Approval of new member: [http://wiki.hacdc.org/index.php/User:DanT Dan Ternes]

	== Adjournment ==		== Adjournment ==

Dcmk1mr2: /* Old Business */

2010-01-08T20:03:32Z

Old Business

← Older revision		Revision as of 20:03, 8 January 2010
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	== Member Reports ==		== Member Reports ==

	== Old Business ==		== Old Business ==
			501(c)3 Application

	== New Business ==		== New Business ==

Dcmk1mr2: /* New Business */

2010-01-08T20:00:24Z

New Business

← Older revision		Revision as of 20:00, 8 January 2010
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	Katie proposes budgeting $50 for tea and accompanying sweets for Tea Night, January 19.		Katie proposes budgeting $50 for tea and accompanying sweets for Tea Night, January 19.

			Martin proposes a membership, publics relations, publicity, cooperative event planning,... committee and/or director position.

	== Adjournment ==		== Adjournment ==

Katie: /* President's Report */

2010-01-04T20:15:32Z

President's Report

← Older revision		Revision as of 20:15, 4 January 2010
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	=== President's Report ===		=== President's Report ===

			Scheduling of [[Bylaws#Section_2:_Annual_Meetings\|annual meeting]].

	=== Treasurer's Report ===		=== Treasurer's Report ===

Katie: /* New Business */

2010-01-04T20:12:35Z

New Business

← Older revision		Revision as of 20:12, 4 January 2010
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	== New Business ==		== New Business ==

			Katie proposes budgeting $50 for tea and accompanying sweets for Tea Night, January 19.

	== Adjournment ==		== Adjournment ==