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From Pumping Station One
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** "Proposal for moving forward with application for 501c3 tax exempts status" (Ishmael)
** "Proposal for moving forward with application for 501c3 tax exempts status" (Ishmael)
*** Pumping Station: One NFP will move forward with its application process for IRS 501c3 tax exempt status. Pumping Station: One's application will also include a submission of $850.00 which will be provided by the general fund. The bylaws will also be changed such that the board of directors and full membership members are required to adhere to the conflict of interest policy (see attachment) which will also be included in the application for 501c3 tax exempt status for Pumping Station: One.
*** Pumping Station: One NFP will move forward with its application process for IRS 501c3 tax exempt status. Pumping Station: One's application will also include a submission of $850.00 which will be provided by the general fund. The bylaws will also be changed such that the board of directors and full membership members are required to adhere to the conflict of interest policy (see attachment) which will also be included in the application for 501c3 tax exempt status for Pumping Station: One.
*** Yay: 18+6 proxy. Nay: 0.
*** Yay: 18+6 proxy. Nay: 0. PASSED!
===Announcements===
===Announcements===
* Bylaws Bug Hunt (Sacha)
* Bylaws Bug Hunt (Sacha)
* New Geek Prom head organizer (Anne and Nathan)
* New Geek Prom head organizer (Anne and Nathan).
** Contribute to wiki or talk to them if you can help with performers/projects/volunteers. Will have planning meetings. Shooting for a date in June
* Event announcements: 300 Seconds of Fame, Pilsen neighborhood tour this Friday (Anne)
* Event announcements: 300 Seconds of Fame, Pilsen neighborhood tour this Friday (Anne)
** Next Tuesday. Need more submissions.
** Pilsen tour this 'second friday', network with Chicago Art Dept. Join Anne at 7:30pm at 18th&Halsted.
* Proposal for the establishment of a NOC Group responsible and accountable for the operation of the PS:One network and services (Matt)
* Proposal for the establishment of a NOC Group responsible and accountable for the operation of the PS:One network and services (Matt)
** Formalization of group to manage the network etc. Matt will put charter draft on wiki.
* Meeting on 1st and 3rd weeks of the month, and other drama reduction strategies. (Sacha)
* Meeting on 1st and 3rd weeks of the month, and other drama reduction strategies. (Sacha)
* Notacon - PS1 attendance and speakers
* Notacon - PS1 attendance and speakers
* Unusual music jam (Nikki)
* Unusual music jam (Nikki)
* Fundraising (Ryan)
* Fundraising (Ryan)
