Difference between revisions of "Meeting Notes 2010-07-06"

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** Dissolution Clause
 
** Dissolution Clause
 
+
***If Pumping Station One is forced to dissolve due to unfortunate
***"If Pumping Station One is forced to dissolve due to unfortunate
 
 
circumstances, court order, or planned dissolution, the remaining
 
circumstances, court order, or planned dissolution, the remaining
 
assets and funds of Pumping Station One will be dispersed to a 501(c3)
 
assets and funds of Pumping Station One will be dispersed to a 501(c3)
 
organization with similar purpose, as determined by the board of
 
organization with similar purpose, as determined by the board of
directors."
+
directors.
 
This is required to file for 501c3 status.
 
This is required to file for 501c3 status.
  

Revision as of 19:35, 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

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

Announcements