Difference between revisions of "Meeting Notes 2011-01-04"

From Pumping Station One
Jump to navigation Jump to search
Line 9: Line 9:
 
* Vote Proposal for 1/11/11: The Board of Directors is authorized to negotiate and sign a 501c3 Fiscal Sponsorship Agreement with the not-for-profit corporation The School Factory of Milwaukee, WI.
 
* Vote Proposal for 1/11/11: The Board of Directors is authorized to negotiate and sign a 501c3 Fiscal Sponsorship Agreement with the not-for-profit corporation The School Factory of Milwaukee, WI.
 
** For donations over $250, we give them 10%
 
** For donations over $250, we give them 10%
 +
** School Factory is an 8 year old 501c3 who's first major project was bucketworks
 +
  
 
* Elections are coming up Jan 18th, nominations open now.  
 
* Elections are coming up Jan 18th, nominations open now.  

Revision as of 02:39, 5 January 2011

[[Category: {{{YYYY}}} Meetings]]

Meeting Minutes
<< [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] [[:Category:{{{YYYY}}} Meetings|{{{YYYY}}} Meetings]] [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Agenda

  • Vote Proposal for 1/11/11: The Board of Directors is authorized to negotiate and sign a 501c3 Fiscal Sponsorship Agreement with the not-for-profit corporation The School Factory of Milwaukee, WI.
    • For donations over $250, we give them 10%
    • School Factory is an 8 year old 501c3 who's first major project was bucketworks


  • Elections are coming up Jan 18th, nominations open now.
    • Nominations close NEXT TUESDAY, the 11th. Nominate!
    • Need a member for secretary. Run!


  • Clear. Are we done, or do they even want our pie?


Announcements

  • Lockpicking: Wednesday, January 5th @ 7:00pm
  • 300 Seconds of Fame: Tuesday, January 11th after the general meeting
  • Circuit Hacking: Wednesday, January 12th @ 7:00pm
  • Haskell Class with Robert Lee: Thursday, January 13th @ 8:00 pm
  • Knitting with Jen Savage: Monday, January 17th @ 7:00 pm