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Robot: Cosmetic changes
This document details the operation of Pumping Station: One.
This document details the operation of Pumping Station: One.
==Purpose==
== Purpose ==
===Statement of Purpose===
=== Statement of Purpose ===
Pumping Station: One, NFP is organized exclusively for charitable, educational, and scientific purposes within the
Pumping Station: One, NFP is organized exclusively for charitable, educational, and scientific purposes within the
meaning of Section 501(c)(3) of the Internal Revenue Code of 1986 (or the corresponding section of any future United
meaning of Section 501(c)(3) of the Internal Revenue Code of 1986 (or the corresponding section of any future United
create intersections between technology, science, art, and culture.
create intersections between technology, science, art, and culture.
===Specific Goals===
=== Specific Goals ===
* Acquire and maintain a collaborative workspace for communal use by all members.
* Acquire and maintain a collaborative workspace for communal use by all members.
* Foster a creative, collaborative environment for experimentation and development in technology and art.
* Foster a creative, collaborative environment for experimentation and development in technology and art.
* Share our developments and ideas with the world at large.
* Share our developments and ideas with the world at large.
* Facilitate communication with other spaces and colleagues nationally and internationally. Invite experts and other creative individuals to share their ideas and projects.
* Facilitate communication with other spaces and colleagues nationally and internationally. Invite experts and other creative individuals to share their ideas and projects.
<br>
<br />
==Location==
== Location ==
Pumping Station: One shall continuously maintain in the State of Illinois a registered office and a registered agent
Pumping Station: One shall continuously maintain in the State of Illinois a registered office and a registered agent
whose business office, for the purposes of this corporation, is identical with such registered office. The registered
whose business office, for the purposes of this corporation, is identical with such registered office. The registered
==Membership==
== Membership ==
===Designation of Membership Classes===
=== Designation of Membership Classes ===
We have one class of members: Full Members.
We have one class of members: Full Members.
===Full Members===
=== Full Members ===
====Eligibility====
==== Eligibility ====
In order to be a Full Member, a person must support the purpose and specific goals of the organization and must pay
In order to be a Full Member, a person must support the purpose and specific goals of the organization and must pay
the monthly membership fee as determined by the board of directors.
the monthly membership fee as determined by the board of directors.
official notice of membersâ meetings.
official notice of membersâ meetings.
Any person who does meet these requirements is a Full Member of Pumping Station: One.
Any person who does meet these requirements is a Full Member of Pumping Station: One.
====Rights and Responsibilities====
==== Rights and Responsibilities ====
Full Members enjoy the following privileges:
Full Members enjoy the following privileges:
* A key or other method of entry to the physical workspace.
* A key or other method of entry to the physical workspace.
* At the time a memberâs eligibility expires, he must forfeit his or her method of entry in addition to any other property owned by Pumping Station: One to a member of the board of directors or an agent designated by the board of directors for this purpose.
* At the time a memberâs eligibility expires, he must forfeit his or her method of entry in addition to any other property owned by Pumping Station: One to a member of the board of directors or an agent designated by the board of directors for this purpose.
==Meetings==
== Meetings ==
===Regular Meetings===
=== Regular Meetings ===
Regular meetings for Pumping Station: One shall be held Tuesday nights at 19:00 CST. The meeting shall be held at
Regular meetings for Pumping Station: One shall be held Tuesday nights at 19:00 CST. The meeting shall be held at
the registered address or at a location determined by the board of directors.
the registered address or at a location determined by the board of directors.
===Annual Meetings===
=== Annual Meetings ===
The annual meeting shall occur at the standard meeting time and the standard meeting place on the third Tuesday of
The annual meeting shall occur at the standard meeting time and the standard meeting place on the third Tuesday of
January. The date and time can be changed by the procedures for a Vote of the Membership, as defined in these bylaws.
January. The date and time can be changed by the procedures for a Vote of the Membership, as defined in these bylaws.
* Any other issues that members have placed before the membership to be discussed at the annual meeting, pursuant to the proposal and voting rules stated in these bylaws for Votes of the Membership.
* Any other issues that members have placed before the membership to be discussed at the annual meeting, pursuant to the proposal and voting rules stated in these bylaws for Votes of the Membership.
===Notice of Meetings===
=== Notice of Meetings ===
Notice of all meetings of Members, including regular meetings and the annual meeting, must be sent at least 5 days
Notice of all meetings of Members, including regular meetings and the annual meeting, must be sent at least 5 days
in advance. Notice shall be sent electronically to all members, to the e-mail addresses they have on file with the
in advance. Notice shall be sent electronically to all members, to the e-mail addresses they have on file with the
corporation. Notice of meetings shall also be posted at the corporationâs registered location.
corporation. Notice of meetings shall also be posted at the corporationâs registered location.
===Meeting Procedure===
=== Meeting Procedure ===
Meeting procedure shall follow the MIBS Simplified Rules of Coordinated Consensus Through Chaos, available at
Meeting procedure shall follow the MIBS Simplified Rules of Coordinated Consensus Through Chaos, available at
[[MIBS Rules]].
[[MIBS Rules]].
==Voting==
== Voting ==
===Votes of the Membership===
=== Votes of the Membership ===
====Issues Proper for a Vote of the Membership====
==== Issues Proper for a Vote of the Membership ====
Any issue not specifically assigned to the discretion of the board of directors, by these bylaws, shall be subject to a
Any issue not specifically assigned to the discretion of the board of directors, by these bylaws, shall be subject to a
vote of the Full Members. Issues subject to a Vote of the Membership include, but are in no way limited to, votes on
vote of the Full Members. Issues subject to a Vote of the Membership include, but are in no way limited to, votes on
issues of project funding, equipment and resource purchasing, and amendment of these bylaws.
issues of project funding, equipment and resource purchasing, and amendment of these bylaws.
====Quorum====
==== Quorum ====
Quorum for a vote of the membership of Pumping Station: One shall require at least 50% of the existing membership
Quorum for a vote of the membership of Pumping Station: One shall require at least 50% of the existing membership
on the day of the vote. For the purposes of calculating the quorum, properly submitted proxy statements by members
on the day of the vote. For the purposes of calculating the quorum, properly submitted proxy statements by members
shall count as attendance.
shall count as attendance.
====Submitting an Issue for Vote====
==== Submitting an Issue for Vote ====
Any Full Member may submit an issue for vote by the membership, unless the issue is specifically enumerated in the
Any Full Member may submit an issue for vote by the membership, unless the issue is specifically enumerated in the
bylaws as something subject to vote by the board of directors. To be properly submitted for a vote, the member must
bylaws as something subject to vote by the board of directors. To be properly submitted for a vote, the member must
at which the issue shall be voted on. An e-mailed statement of the issue shall be considered submission in writing for
at which the issue shall be voted on. An e-mailed statement of the issue shall be considered submission in writing for
the purpose of this rule.
the purpose of this rule.
====Notice====
==== Notice ====
Notice of all issues properly submitted for vote by the membership shall be given to all members no later than 5
Notice of all issues properly submitted for vote by the membership shall be given to all members no later than 5
days before the meeting at which they will be voted on. Notice shall be sent electronically, to the e-mail address that
days before the meeting at which they will be voted on. Notice shall be sent electronically, to the e-mail address that
the member meeting at which the issues will be voted on. The Board of Directors is responsible for sending out the
the member meeting at which the issues will be voted on. The Board of Directors is responsible for sending out the
notice of the meeting, with the agenda of timely submitted issues to be considered.
notice of the meeting, with the agenda of timely submitted issues to be considered.
====Voting By Proxy====
==== Voting By Proxy ====
Members may vote by proxy. To vote on a matter by proxy, a member must provide written or e-mailed notice to the
Members may vote by proxy. To vote on a matter by proxy, a member must provide written or e-mailed notice to the
board of directors at least 24 hours before the membership meeting where the vote is scheduled to take place. The
board of directors at least 24 hours before the membership meeting where the vote is scheduled to take place. The
and state how he intends to vote on each issue. Proper proxy statements shall count as attendance at the meeting for
and state how he intends to vote on each issue. Proper proxy statements shall count as attendance at the meeting for
the purposes of calculating the quorum.
the purposes of calculating the quorum.
====Voting Procedures====
==== Voting Procedures ====
Voting procedures, including time limits for discussion before taking a vote, shall be defined by the MIBS Simplified
Voting procedures, including time limits for discussion before taking a vote, shall be defined by the MIBS Simplified
Rules of Coordinated Consensus Through Chaos.
Rules of Coordinated Consensus Through Chaos.
====Majority====
==== Majority ====
Unless otherwise specified in these bylaws, a simple majority vote of the Full Members present shall ratify any issue
Unless otherwise specified in these bylaws, a simple majority vote of the Full Members present shall ratify any issue
put before the membership for a vote. Under the meaning of âpresentâ in this section, members voting by proxy count
put before the membership for a vote. Under the meaning of âpresentâ in this section, members voting by proxy count
toward calculating that majority.
toward calculating that majority.
===Votes of the Directors===
=== Votes of the Directors ===
====Quorum====
==== Quorum ====
Quorum for a vote of the directors of Pumping Station: One shall require at least 50% of the existing directors on the
Quorum for a vote of the directors of Pumping Station: One shall require at least 50% of the existing directors on the
day of the vote. Directors present at the meeting via teleconferencing equipment are considered present.
day of the vote. Directors present at the meeting via teleconferencing equipment are considered present.
====Submitting an Issue for Vote====
==== Submitting an Issue for Vote ====
These bylaws are deemed placed before the Board of Directors for a vote by operation of Illinois law.
These bylaws are deemed placed before the Board of Directors for a vote by operation of Illinois law.
Other issues may be placed before the Board of Directors for a vote as enumerated in these bylaws. Only issues
Other issues may be placed before the Board of Directors for a vote as enumerated in these bylaws. Only issues
such issues may be placed for a vote of the board of directors by the process denoted in these bylaws by which such
such issues may be placed for a vote of the board of directors by the process denoted in these bylaws by which such
an issue may be considered. Any other issue shall only be placed for a vote of the membership.
an issue may be considered. Any other issue shall only be placed for a vote of the membership.
====Notice====
==== Notice ====
Notice of all issues properly submitted for vote by the board of directors shall be given to all directors no later than 5
Notice of all issues properly submitted for vote by the board of directors shall be given to all directors no later than 5
days before the meeting at which they will be voted on. Notice shall be sent electronically, to the e-mail address that
days before the meeting at which they will be voted on. Notice shall be sent electronically, to the e-mail address that
each director has provided to the corporation.
each director has provided to the corporation.
====Remote Attendance====
==== Remote Attendance ====
Votes by the Directors may not be made by proxy. Directors must attend the meeting of the Board of Directors, either
Votes by the Directors may not be made by proxy. Directors must attend the meeting of the Board of Directors, either
in person or remotely through teleconference methods arranged with the Board before the meeting, in order to vote on
in person or remotely through teleconference methods arranged with the Board before the meeting, in order to vote on
matters placed before the Board of Directors.
matters placed before the Board of Directors.
====Voting Procedures====
==== Voting Procedures ====
Voting procedures, including time limits for discussion before taking a vote, shall be defined by the MIBS Simplified
Voting procedures, including time limits for discussion before taking a vote, shall be defined by the MIBS Simplified
Rules of Coordinated Consensus Through Chaos.
Rules of Coordinated Consensus Through Chaos.
====Majority====
==== Majority ====
Unless otherwise specified in these bylaws, a simple majority vote of the directors present shall ratify any issue put
Unless otherwise specified in these bylaws, a simple majority vote of the directors present shall ratify any issue put
before the directors for a vote. Under the meaning of âpresentâ in this section, directors present via telecommunications
before the directors for a vote. Under the meaning of âpresentâ in this section, directors present via telecommunications
count toward calculating that majority.
count toward calculating that majority.
==[[Members#Officers|Officers]]==
== [[Members#Officers|Officers]] ==
Pumping Station: One is led by a group of officers with designated responsibilities according to their role. No officer
Pumping Station: One is led by a group of officers with designated responsibilities according to their role. No officer
shall be compensated for his work as an officer, although the corporation may provide insurance and indemity for its
shall be compensated for his work as an officer, although the corporation may provide insurance and indemity for its
officers as permitted by Illinois law. No officer may serve more than three consecutive terms as an officer.
officers as permitted by Illinois law. No officer may serve more than three consecutive terms as an officer.
===Eligibility===
=== Eligibility ===
In order to be eligible to be nominated, a person must be Full Member as defined earlier in these bylaws for six
In order to be eligible to be nominated, a person must be Full Member as defined earlier in these bylaws for six
consecutive months. For the initial election of officers, or in any replacement election during the six months after the
consecutive months. For the initial election of officers, or in any replacement election during the six months after the
initial election of officers, a person must be a founding member in order to run for office.
initial election of officers, a person must be a founding member in order to run for office.
===Nomination===
=== Nomination ===
Any full member has the right to nominate a person for office. A full member has the right to nominate himself. Only
Any full member has the right to nominate a person for office. A full member has the right to nominate himself. Only
the nominated candidate can un-nominate himself. All nominations for officer positions are due one week before the
the nominated candidate can un-nominate himself. All nominations for officer positions are due one week before the
be made at the annual meeting, in person, before the vote. If nobody is nominated in this way, the person holding the
be made at the annual meeting, in person, before the vote. If nobody is nominated in this way, the person holding the
office may choose to continue in his position, or choose to appoint his successor.
office may choose to continue in his position, or choose to appoint his successor.
===Elections===
=== Elections ===
Elections shall be held every year at the annual meeting of members, as defined in these bylaws. The first election
Elections shall be held every year at the annual meeting of members, as defined in these bylaws. The first election
shall be held one week after the first collection of dues.
shall be held one week after the first collection of dues.
===Naming Rights===
=== Naming Rights ===
Every officer has the right to rename the office the holds for the duration of his or her tenure. The responsibilities of
Every officer has the right to rename the office the holds for the duration of his or her tenure. The responsibilities of
the office remain the same as detailed in the bylaws.
the office remain the same as detailed in the bylaws.
===Offices===
=== Offices ===
====President====
==== President ====
The President shall preside over all meetings of the membership. He or she also serves as a representative of Pumping
The President shall preside over all meetings of the membership. He or she also serves as a representative of Pumping
Station: One to the public, and in all functions where a President may be called for by law or any other outside
Station: One to the public, and in all functions where a President may be called for by law or any other outside
organization statements, and any other papers required to maintain legal nonprofit status by the law of Illinois or
organization statements, and any other papers required to maintain legal nonprofit status by the law of Illinois or
Federal law.
Federal law.
====Vice President====
==== Vice President ====
The Vice President shall assist the President in organizing meetings of the membership. He or she is responsible for
The Vice President shall assist the President in organizing meetings of the membership. He or she is responsible for
enforcing the rules of meeting procedure as detailed in this documents. The Vice President is also responsible for
enforcing the rules of meeting procedure as detailed in this documents. The Vice President is also responsible for
In the event that the President cannot fulfill his responsibilities at any meeting or function, it is the responsibility
In the event that the President cannot fulfill his responsibilities at any meeting or function, it is the responsibility
of the Vice President to fulfill the obligations of the President.
of the Vice President to fulfill the obligations of the President.
====Secretary====
==== Secretary ====
The Secretary shall be responsible for recording all minutes of all official meetings of the membership and the board
The Secretary shall be responsible for recording all minutes of all official meetings of the membership and the board
of directors. The Secretary must make available a hard copy of the minutes of all meetings of the members and the
of directors. The Secretary must make available a hard copy of the minutes of all meetings of the members and the
board of directors at the registered location of Pumping Station: One, in addition to making such records available
board of directors at the registered location of Pumping Station: One, in addition to making such records available
online in a static format on the Pumping Station: One website.
online in a static format on the Pumping Station: One website.
====Treasurer====
==== Treasurer ====
The Treasurer is responsible for monitoring all financial assets of Pumping Station: One. This includes but is not
The Treasurer is responsible for monitoring all financial assets of Pumping Station: One. This includes but is not
restricted to the collection of membership dues from members, the payment of rent and utilities for any space leased
restricted to the collection of membership dues from members, the payment of rent and utilities for any space leased
by Pumping Station: One, the disbursement and reimbursement of funds authorized to be spent under the procedures
by Pumping Station: One, the disbursement and reimbursement of funds authorized to be spent under the procedures
detailed in these bylaws.
detailed in these bylaws.
====Chief Technical Officer====
==== Chief Technical Officer ====
The Chief Technical Officer is responsible for ensuring the maintenance and consistency of the technological infrastructure
The Chief Technical Officer is responsible for ensuring the maintenance and consistency of the technological infrastructure
as needed by the organization. This includes, but is not limited to, the website and internal network of the
as needed by the organization. This includes, but is not limited to, the website and internal network of the
physical space.
physical space.
===Expiration of Term===
=== Expiration of Term ===
An officerâs term shall expire at the Annual Meeting following his election.
An officerâs term shall expire at the Annual Meeting following his election.
===Resignation===
=== Resignation ===
Any officer may resign at any time by written notice delivered to the the president or secretary of the corporation. A
Any officer may resign at any time by written notice delivered to the the president or secretary of the corporation. A
resignation is effective when the notice is delivered unless the notice specifies a future date. The pending vacancy may
resignation is effective when the notice is delivered unless the notice specifies a future date. The pending vacancy may
Meeting.
Meeting.
==[[Members#At-Large_Directors|Directors]]==
== [[Members#At-Large Directors|Directors]] ==
The Board of Directors shall consist of the President, Vice President, Secretary, Treasurer, the Chief Technical Officer,
The Board of Directors shall consist of the President, Vice President, Secretary, Treasurer, the Chief Technical Officer,
and two at-large Directors. No director shall be compensated monetarily for his work as a director, although the
and two at-large Directors. No director shall be compensated monetarily for his work as a director, although the
corporation may provide insurance and indemnity as permitted by Illinois law.
corporation may provide insurance and indemnity as permitted by Illinois law.
===Eligibility===
=== Eligibility ===
To be nominated to serve as an at-large director, a member must fulfill the same eligibility requirements as an officer
To be nominated to serve as an at-large director, a member must fulfill the same eligibility requirements as an officer
as stated elsewhere in these bylaws.
as stated elsewhere in these bylaws.
===Nomination===
=== Nomination ===
Nomination of at-large director candidates shall be done by the same process as officer elections as detailed elsewhere
Nomination of at-large director candidates shall be done by the same process as officer elections as detailed elsewhere
in these bylaws.
in these bylaws.
===Election===
=== Election ===
Elections for at-large directors shall take place at the annual meeting. All directors shall be elected at the same time,
Elections for at-large directors shall take place at the annual meeting. All directors shall be elected at the same time,
by the process determined in these bylaws for Votes of the Membership, except that every full member will have two
by the process determined in these bylaws for Votes of the Membership, except that every full member will have two
or, if both want to retain it or appoint a successor, may settle the dispute by calling the result of a coin flip. The coin
or, if both want to retain it or appoint a successor, may settle the dispute by calling the result of a coin flip. The coin
shall be official United States legal tender, and shall be flipped at the annual meeting by the Vice President.
shall be official United States legal tender, and shall be flipped at the annual meeting by the Vice President.
===Responsibilities===
=== Responsibilities ===
The Board of Directors is a body that shall fulfill all roles required by Illinois law. Any decisions not mandated by
The Board of Directors is a body that shall fulfill all roles required by Illinois law. Any decisions not mandated by
Illinois law to fall with the Board of Directors may only be delegated to the Board of Directors by a vote of the
Illinois law to fall with the Board of Directors may only be delegated to the Board of Directors by a vote of the
membership to amend these bylaws to explicitly give the board of directors such decision making power. Any policy
membership to amend these bylaws to explicitly give the board of directors such decision making power. Any policy
affecting the organization at-large will, unless stated otherwise, be decided upon by the voting membership.
affecting the organization at-large will, unless stated otherwise, be decided upon by the voting membership.
====Officer Oversight====
==== Officer Oversight ====
The Board of Directors is responsible for making sure the officers of Pumping Station: One are performing their duties
The Board of Directors is responsible for making sure the officers of Pumping Station: One are performing their duties
as defined by these by laws, and providing any assistance that the Officers may need in performing those duties.
as defined by these by laws, and providing any assistance that the Officers may need in performing those duties.
duties, or to the authority to remove an officer. The Board of Directors does not have authority to alter the scope of an
duties, or to the authority to remove an officer. The Board of Directors does not have authority to alter the scope of an
officersâ duties or remove an officer from his position; any such decision must be made by a vote of the membership.
officersâ duties or remove an officer from his position; any such decision must be made by a vote of the membership.
====Drafting the Agenda====
==== Drafting the Agenda ====
The Board of Directors is responsible for collecting a list of the issues on the agenda for each membership meeting,
The Board of Directors is responsible for collecting a list of the issues on the agenda for each membership meeting,
and circulating that list to the members for them to vote on at the upcoming meeting.
and circulating that list to the members for them to vote on at the upcoming meeting.
matter what, if anything, directors may say about the motion.
matter what, if anything, directors may say about the motion.
The Board of Directors need not call a formal meeting to draft the agenda.
The Board of Directors need not call a formal meeting to draft the agenda.
===Meetings===
=== Meetings ===
The Board of Directors shall have an annual meeting, as required by Illinois law. The annual meeting of the board
The Board of Directors shall have an annual meeting, as required by Illinois law. The annual meeting of the board
of directors shall be on the third Tuesday in January. Notice of this annual meeting shall be provided electronically
of directors shall be on the third Tuesday in January. Notice of this annual meeting shall be provided electronically
address.
address.
All full members may attend any meeting of the board of directors.
All full members may attend any meeting of the board of directors.
===Expiration of Term===
=== Expiration of Term ===
An at-large directorâs term shall expire at the Annual Meeting following his election.
An at-large directorâs term shall expire at the Annual Meeting following his election.
===Resignation===
=== Resignation ===
Any at-large director may resign at any time by written notice delivered to the the president or secretary of the corporation.
Any at-large director may resign at any time by written notice delivered to the the president or secretary of the corporation.
A resignation is effective when the notice is delivered unless the notice specifies a future date. The pending
A resignation is effective when the notice is delivered unless the notice specifies a future date. The pending
until new at-large directors are elected at the next Annual Meeting.
until new at-large directors are elected at the next Annual Meeting.
==Dissolution==
== Dissolution ==
If Pumping Station One is forced to dissolve due to unfortunate circumstances, court order, or planned dissolution, the remaining assets and funds of Pumping Station One will be dispersed to a 501(c3) organization with similar purpose as determined by the board of directors.
If Pumping Station One is forced to dissolve due to unfortunate circumstances, court order, or planned dissolution, the remaining assets and funds of Pumping Station One will be dispersed to a 501(c3) organization with similar purpose as determined by the board of directors.
==Amendment of Bylaws==
== Amendment of Bylaws ==
These bylaws shall be amended by a majority vote of the membership, using the procedures stated in the Votes of the
These bylaws shall be amended by a majority vote of the membership, using the procedures stated in the Votes of the
Membership section of these bylaws.
Membership section of these bylaws.
===Amendments===
=== Amendments ===
* 1. [[MisbehaviorAmendment|MV.12 Membership Agreement (Be Excellent to Each Other)]] ratified [[Meeting_Notes_03-10-2009|March 10, 2009]]
* 1. [[MisbehaviorAmendment|MV.12 Membership Agreement (Be Excellent to Each Other)]] ratified [[Meeting Notes 03-10-2009|March 10, 2009]]
* 2. [[Chief_of_Public_Relations|MV.16 Director of Public Relations]] ratified [[Meeting_Notes_08-11-2009|August 11, 2009]]
* 2. [[Chief of Public Relations|MV.16 Director of Public Relations]] ratified [[Meeting Notes 08-11-2009|August 11, 2009]]
* 3. [[Meetings_Amendment|MV.20 Meetings Amendment]] ratified [[Meeting_Notes_01-19-2010|January 19, 2010]]
* 3. [[Meetings Amendment|MV.20 Meetings Amendment]] ratified [[Meeting Notes 01-19-2010|January 19, 2010]]