Difference between revisions of "Meeting Notes 2010-07-06"
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* VOTES | * VOTES | ||
** Clear Wi-Max Sponsorship | ** Clear Wi-Max Sponsorship | ||
| − | ***1. Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC | + | ***1. Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC on behalf of Pumping Station: One, NFP. |
| − | |||
***2. Assign ________ (a member volunteer) to be the project leader for the | ***2. Assign ________ (a member volunteer) to be the project leader for the | ||
i-Fi filming project. | i-Fi filming project. | ||
Revision as of 19:34, 6 July 2010
[[Category: {{{YYYY}}} Meetings]]
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Meetings|{{{YYYY}}} Meetings]] | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Agenda
- VOTES
- Clear Wi-Max Sponsorship
- 1. Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC on behalf of Pumping Station: One, NFP.
- 2. Assign ________ (a member volunteer) to be the project leader for the
- Clear Wi-Max Sponsorship
i-Fi filming project.
- Dissolution Clause
- "If Pumping Station One is forced to dissolve due to unfortunate
circumstances, court order, or planned dissolution, the remaining assets and funds of Pumping Station One will be dispersed to a 501(c3) organization with similar purpose, as determined by the board of directors." This is required to file for 501c3 status.
- Maker Faire Detroit
- We have a table (thank you John Stoner)
- Planning / Attendance
- July 31st - August 1st