Difference between revisions of "Meeting Notes 2011-01-11"
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{{Meeting Notes | {{Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2011-01-04 |
| Current YY-MM-DD=01-11-2011 | | Current YY-MM-DD=01-11-2011 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2011-01-18 |
| + | | YYYY=2011 | ||
}} | }} | ||
| − | ===Agenda=== | + | === Agenda === |
| − | * Voting on: 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. | + | * Voting on: 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. |
| + | * QUARUM: 39 full members, need 19 present. We have quarum. | ||
| + | ** Yea: 2 (online) + 16 = 18 | ||
| + | ** Nay: 2 | ||
| + | ** PASSES! | ||
| − | * Elections! | + | |
| + | * Elections are coming up! | ||
** http://wiki.pumpingstationone.org/index.php/2011_Elections | ** http://wiki.pumpingstationone.org/index.php/2011_Elections | ||
| − | ====Announcements==== | + | ==== Announcements ==== |
* 300 Seconds of Fame: Tuesday, January 11th after the general meeting | * 300 Seconds of Fame: Tuesday, January 11th after the general meeting | ||
| Line 20: | Line 26: | ||
* Haskell Class with Robert Lee: Thursday, January 13th @ 8:00 pm | * Haskell Class with Robert Lee: Thursday, January 13th @ 8:00 pm | ||
* Knitting with Jen Savage: Monday, January 17th @ 7:00 pm | * Knitting with Jen Savage: Monday, January 17th @ 7:00 pm | ||
| + | * Elections: Tuesday, January 18th | ||
Latest revision as of 20:36, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2011-01-04 | 2011 Meetings | Meeting Notes 2011-01-18 >> |
Agenda
- Voting on: 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.
- QUARUM: 39 full members, need 19 present. We have quarum.
- Yea: 2 (online) + 16 = 18
- Nay: 2
- PASSES!
- Elections are coming up!
Announcements
- 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
- Elections: Tuesday, January 18th