exported markdown
This commit is contained in:
105
Annual_Meeting_Tenplate.md
Executable file
105
Annual_Meeting_Tenplate.md
Executable file
@@ -0,0 +1,105 @@
|
||||
## 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")
|
||||
Reference in New Issue
Block a user