Difference between revisions of "Meeting Notes 2011-01-11"

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===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.
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* 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.
** Yea: 2 (online)
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QUARUM: 39 full members, need 19 present. We have quarum.
** Nay:
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** Yea: 2 (online) + 16 = 18
** Present:
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** Nay: 2
 +
** PASSES!
  
 
* Elections are coming up!
 
* Elections are coming up!

Revision as of 21:43, 11 January 2011

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

Meeting Minutes
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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!


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