Difference between revisions of "Meeting Notes 2011-01-11"
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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. | * 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. | + | *QUARUM: 39 full members, need 19 present. We have quarum. |
** Yea: 2 (online) + 16 = 18 | ** Yea: 2 (online) + 16 = 18 | ||
** Nay: 2 | ** Nay: 2 | ||
** PASSES! | ** PASSES! | ||
| + | |||
| + | |||
* Elections are coming up! | * Elections are coming up! | ||
Revision as of 02:43, 12 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
- 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