Difference between revisions of "Meeting Notes 2010-07-06"
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===Announcements=== | ===Announcements=== | ||
| + | Next week: 300 Seconds of Fame (need presenters/performers) | ||
Revision as of 19:42, 6 July 2010
[[Category: {{{YYYY}}} Meetings]]
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| << [[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.
DISCUSSION
- Maker Faire Detroit
- We have a table (thank you John Stoner)
- Planning / Attendance
- July 31st - August 1st
Announcements
Next week: 300 Seconds of Fame (need presenters/performers)