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| *PS:One will pay credit card transaction fees for membership dues. | | *PS:One will pay credit card transaction fees for membership dues. |
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| December 13, 2010, BOD voted to raise membership rates. | | December 13, 2010, BOD voted to raise membership rates. |
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| Moving to who cares where was voted [[Meeting Notes 11-16-2010]]. The text may be found in the wiki group here: https://groups.google.com/group/pumping-station-one/msg/ed3c7d969e5b16f4 | | Moving to who cares where was voted [[Meeting Notes 11-16-2010]]. The text may be found in the wiki group here: https://groups.google.com/group/pumping-station-one/msg/ed3c7d969e5b16f4 |
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| Here is the text: "The membership empowers the board of directors to negotiate for and sign a lease for a new location for Pumping Station: One, NFP, in any location they believe to be the best." | | Here is the text: "The membership empowers the board of directors to negotiate for and sign a lease for a new location for Pumping Station: One, NFP, in any location they believe to be the best." |
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| [[Meeting Notes 01-11-2011]] | | [[Meeting Notes 01-11-2011]] |
| School Factory fiscal sponsorship. | | School Factory fiscal sponsorship. |
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| [[Meeting Notes 07-12-2011]] | | [[Meeting Notes 07-12-2011]] |
| Directive to establish "Friends of Pumping Station One": | | Directive to establish "Friends of Pumping Station One": |
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| 3. Provide donors with thank you gifts the Board of Directors deem appropriate such as access to our private list, a laser cut logo, stickers, etc. | | 3. Provide donors with thank you gifts the Board of Directors deem appropriate such as access to our private list, a laser cut logo, stickers, etc. |
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| [[Meeting Notes 09-13-2011]] | | [[Meeting Notes 09-13-2011]] |
| Proposal to hire a staffer: [[Staff member proposal]] | | Proposal to hire a staffer: [[Staff member proposal]] |
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| The Board of Directors proposes to hire a part-time staff member to help run PS:One operations. The Board can change the hours and length of contract as appropriate to the funds available and work necessary for PS:One. | | The Board of Directors proposes to hire a part-time staff member to help run PS:One operations. The Board can change the hours and length of contract as appropriate to the funds available and work necessary for PS:One. |
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| [[Meeting Notes 01-03-2012]] | | [[Meeting Notes 01-03-2012]] |
| One time waiver of term limit for Ishmael Rufus to allow him to be nominated to run for treasurer yet another time. | | One time waiver of term limit for Ishmael Rufus to allow him to be nominated to run for treasurer yet another time. |
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| [[Meeting Notes 12-06-2011]] Area host budgets for 2011. Budgets of $500/each for the next year to be discussed in the next meeting. | | [[Meeting Notes 12-06-2011]] Area host budgets for 2011. Budgets of $500/each for the next year to be discussed in the next meeting. |
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| [[Meeting Notes 12-13-2011]] $500/each area host budgets approved. | | [[Meeting Notes 12-13-2011]] $500/each area host budgets approved. |
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| [[Meeting Notes 12-13-2011]] | | [[Meeting Notes 12-13-2011]] |
| Safe Space amendment to the [[Membership agreement]] | | Safe Space amendment to the [[Membership agreement]] |
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| [[Meeting Notes 07-10-2012]] | | [[Meeting Notes 07-10-2012]] |
| Tim declared [[Magistratus Extraordinarious]] with a budget of $8000 to get the space up and running again after the move. | | Tim declared [[Magistratus Extraordinarious]] with a budget of $8000 to get the space up and running again after the move. |