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Meeting Notes 2010-07-06
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Revision as of 19:34, 6 July 2010
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19:34, 6 July 2010
→Agenda
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* VOTES
* VOTES
** Clear Wi-Max Sponsorship
** Clear Wi-Max Sponsorship
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1. Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC
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on behalf of Pumping Station: One, NFP.
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2. Assign ________ (a member volunteer) to be the project leader for the
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i-Fi filming project.
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** Dissolution Clause
** Dissolution Clause
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"If Pumping Station One is forced to dissolve due to unfortunate
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circumstances, court order, or planned dissolution, the remaining
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assets and funds of Pumping Station One will be dispersed to a 501(c3)
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organization with similar purpose, as determined by the board of
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directors."
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This is required to file for 501c3 status.
* Maker Faire Detroit
* Maker Faire Detroit
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** Planning / Attendance
** Planning / Attendance
** July 31st - August 1st
** July 31st - August 1st
−
−
===Announcements===
===Announcements===
Ssutherlin
Bureaucrats
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Administrators
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edits
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