Regular Member Meeting 2016 07 12 - Revision history

Summakor: /* Treasurer's Report */ oops

2016-08-10T01:11:30Z

Treasurer's Report: oops

← Older revision		Revision as of 01:11, 10 August 2016
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	=== Treasurer's Report ===		=== Treasurer's Report ===
	I've been out of town, so this may be a short report. Also because I left town, we paid July rent early, and I forgot to bill a handful of members for June, so the June balance looks lower than usual but it's temporary. Sorry to anyone who gets billed twice in July to make up for it.		I've been out of town, so this may be a short report. Also because I left town, we paid July rent early, and I forgot to bill a handful of members for June, so the June balance looks lower than usual but it's temporary. Sorry to anyone who gets billed twice in July to make up for it.

	~~[[File:HacDC_2016_-_Report-8_(1).pdf]]~~

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

2016-08-10T00:13:28Z

Treasurer's Report: file

← Older revision		Revision as of 00:13, 10 August 2016
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	I've been out of town, so this may be a short report. Also because I left town, we paid July rent early, and I forgot to bill a handful of members for June, so the June balance looks lower than usual but it's temporary. Sorry to anyone who gets billed twice in July to make up for it.		I've been out of town, so this may be a short report. Also because I left town, we paid July rent early, and I forgot to bill a handful of members for June, so the June balance looks lower than usual but it's temporary. Sorry to anyone who gets billed twice in July to make up for it.

			[[File:HacDC_2016_-_Report-8_(1).pdf]]
	[[~~File:http://wiki.hacdc.org/index.php/~~File:HacDC_2016_-_Report-8_(1).pdf]]

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

2016-08-10T00:12:06Z

Treasurer's Report: file

← Older revision		Revision as of 00:12, 10 August 2016
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	=== Treasurer's Report ===		=== Treasurer's Report ===
	I've been out of town, so this may be a short report. Also because I left town, we paid July rent early, and I forgot to bill a handful of members for June, so the June balance looks lower than usual but it's temporary. Sorry to anyone who gets billed twice in July to make up for it.		I've been out of town, so this may be a short report. Also because I left town, we paid July rent early, and I forgot to bill a handful of members for June, so the June balance looks lower than usual but it's temporary. Sorry to anyone who gets billed twice in July to make up for it.


			[[File:http://wiki.hacdc.org/index.php/File:HacDC_2016_-_Report-8_(1).pdf]]

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

2016-07-13T02:17:00Z

New Business: link to article IV

← Older revision		Revision as of 02:17, 13 July 2016
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	== New Business ==		== New Business ==

	Vote to approve standing rules as written. ''(Vote to approve Article V[http://wiki.hacdc.org/index.php/Standing_Rules#Article_V:_Materiel] passed. Vote to approve Article IV was postponed.)''		Vote to approve standing rules as written. ''(Vote to approve Article V[http://wiki.hacdc.org/index.php/Standing_Rules#Article_V:_Materiel] passed. Vote to approve Article IV[http://wiki.hacdc.org/index.php/Standing_Rules#Article_IV:_Meetings] was postponed.)''

	Vote to remove redundant, superseded language about quorum in standing rules. ''(Vote to invalidate all standing rules contradicted by our bylaws passed)''		Vote to remove redundant, superseded language about quorum in standing rules. ''(Vote to invalidate all standing rules contradicted by our bylaws passed)''

2016-07-13T02:08:20Z

Time and Location: quorum was met

← Older revision		Revision as of 02:08, 13 July 2016
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	:[[Quorum]]		:[[Quorum]]
	:: Quorum met?		:: Quorum met?
	yes		:::yes

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

2016-07-13T02:06:25Z

Adjournment: removed a word

2016-07-13T02:05:23Z

Time and Location: added Julia

← Older revision		Revision as of 02:05, 13 July 2016
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	:Date		:Date
	:Called to order at 7:46 pm by Enrique		:Called to order at 7:46 pm by Enrique
	:Members present: Evan W., Evan M., Tom, Nancy, Ken, Bobby, Enrique		:Members present: Evan W., Evan M., Tom, Nancy, Ken, Bobby, Enrique, Julia
	:Members remote: Kevin, Don		:Members remote: Kevin, Don
	:Others present:		:Others present: Ajax
	:[[Quorum]]		:[[Quorum]]
	:: Quorum met?		:: Quorum met?
			yes

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

2016-07-13T02:04:27Z

New Business: votes added

← Older revision		Revision as of 02:04, 13 July 2016
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	== New Business ==		== New Business ==

	Vote to approve standing rules as written. "(Vote to approve Article V[http://wiki.hacdc.org/index.php/Standing_Rules#Article_V:_Materiel] passed. Vote to approve Article IV was postponed.)"		Vote to approve standing rules as written. ''(Vote to approve Article V[http://wiki.hacdc.org/index.php/Standing_Rules#Article_V:_Materiel] passed. Vote to approve Article IV was postponed.)''

	Vote to remove redundant, superseded language about quorum in standing rules. "(Vote to invalidate all standing rules contradicted by our bylaws passed)"		Vote to remove redundant, superseded language about quorum in standing rules. ''(Vote to invalidate all standing rules contradicted by our bylaws passed)''

	Vote to retroactively approve of any past actions taken in line with these new standing rules. "(Vote passed)"		Vote to retroactively approve of any past actions taken in line with these new standing rules. ''(Vote passed)''

	Vote to approve any and all votes which may have been taken under an improperly defined quorum. "(Vote Passed)"		Vote to approve any and all votes which may have been taken under an improperly defined quorum. ''(Vote Passed)''

	== Director Reports ==		== Director Reports ==

2016-07-13T02:03:19Z

New Business: votes recorded

← Older revision		Revision as of 02:03, 13 July 2016
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	== New Business ==		== New Business ==

	Vote to approve standing rules as written.		Vote to approve standing rules as written. "(Vote to approve Article V[http://wiki.hacdc.org/index.php/Standing_Rules#Article_V:_Materiel] passed. Vote to approve Article IV was postponed.)"

	Vote to remove redundant, superseded language about quorum in standing rules.		Vote to remove redundant, superseded language about quorum in standing rules. "(Vote to invalidate all standing rules contradicted by our bylaws passed)"

	Vote to retroactively approve of any past actions taken in line with these new standing rules.		Vote to retroactively approve of any past actions taken in line with these new standing rules. "(Vote passed)"

	Vote to approve any and all votes which may have been taken under an improperly defined quorum.		Vote to approve any and all votes which may have been taken under an improperly defined quorum. "(Vote Passed)"

	== Director Reports ==		== Director Reports ==

2016-07-13T01:14:32Z

Adjournment: ASD