105 lines
2.1 KiB
Markdown
Executable File
105 lines
2.1 KiB
Markdown
Executable File
## Purpose
|
||
|
||
From the HacDC Bylaws, Article III, Section 2:
|
||
|
||
|
||
*At the annual meeting, the voting members shall elect the Board of
|
||
Directors, review and vote on the standing rules and policies of the
|
||
corporation, receive reports on the activities of the corporation,
|
||
approve the budget and determine the direction of corporation in the
|
||
coming year.*
|
||
|
||
## Time and Location
|
||
|
||
` Date: Change me`
|
||
` Location: HacDC`
|
||
|
||
Meeting called to order at
|
||
|
||
` Time: Change me`
|
||
|
||
## Participants
|
||
|
||
- Members Present:
|
||
- Add me
|
||
- Add me
|
||
|
||
<!-- -->
|
||
|
||
- Others Present:
|
||
- Add me
|
||
|
||
[Quorum](Quorum "wikilink") met?
|
||
|
||
` Unknown`
|
||
|
||
## Approval of Previous Meeting's Minutes
|
||
|
||
## Recognition
|
||
|
||
## Director Reports
|
||
|
||
### President's Report
|
||
|
||
### Vice President's Report
|
||
|
||
### Treasurer's Report
|
||
|
||
### Secretary's Report
|
||
|
||
### Director-at-Large Reports
|
||
|
||
#### Matt
|
||
|
||
#### Kevin
|
||
|
||
## [Project Awesome](:Category:Project_Awesome "wikilink") Reports
|
||
|
||
### Project HAMRADIO
|
||
|
||
### Project SEM
|
||
|
||
### Project SUPPLIES
|
||
|
||
### Project EXPANSION
|
||
|
||
## Audit Committee Report
|
||
|
||
Nobody bothered to form a committee so there's no report. All financial
|
||
statements including receipts for all purchases are at the space, in the
|
||
BOD locker, treasurer's folder. The Dwolla statements include member
|
||
names, the rest don't. -Enrique
|
||
|
||
## Member Reports
|
||
|
||
## Old Business
|
||
|
||
### Bylaws Amendments
|
||
|
||
## New Business
|
||
|
||
## Board of Directors Elections
|
||
|
||
Results of the elections are as follows:
|
||
|
||
` President: ''??? stood for election unopposed.`
|
||
|
||
` Vice President: ''??? and ??? stand for VP.`
|
||
` ''??? won with ??? votes to ???`
|
||
|
||
` Treasurer: ''??? stood for election unopposed.`
|
||
|
||
` Secretary: ''??? stood for election unopposed.`
|
||
|
||
` At large seats: ''???, ???, and ??? stand for at large seats.`
|
||
` ''??? and ??? won the ranked choice vote.`
|
||
|
||
## New Members
|
||
|
||
## Adjournment
|
||
|
||
Adjourned at
|
||
|
||
` Time: Change me`
|
||
|
||
[Category:Meeting Minutes](Category:Meeting_Minutes "wikilink") |