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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=12-14-2010 | + | | Previous YYYY-MM-DD=2010-12-14 |
| | Current YY-MM-DD=01-04-2011 | | | Current YY-MM-DD=01-04-2011 |
− | | Next MM-DD-YYYY=01-11-2011 | + | | Next YYYY-MM-DD=2011-01-11 |
| + | | YYYY=2011 |
| }} | | }} |
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− | ===Agenda=== | + | === Agenda === |
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− | ==Vote==
| + | * Vote Proposal for 1/11/11: 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. |
− | * Proposal: Sign a Fiscal Sponsorship Agreement with The School Factory that allows PS1 to become a Fiscal Sponsoree of TSF.
| + | ** For donations over $250, we give them 10% |
| + | ** School Factory is an 8 year old 501c3 who's first major project was bucketworks |
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− | ==Elections==
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| | | |
− | * Elections are coming up Jan 18th, nominations open! Run! | + | * Elections are coming up Jan 18th, nominations open now. |
− | ** Need a member for secretary | + | ** Nominations close NEXT TUESDAY, the 11th. Nominate! |
| + | ** Need a member for secretary. Run! |
| | | |
− | * Cool projects? | + | |
| + | * Clear. Are we done, or do they even want our pie? |
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− | ====Announcements====
| |
| | | |
− | * | + | ==== Announcements ==== |
| + | |
| + | * Lockpicking: Wednesday, January 5th @ 7:00pm |
| + | * 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 |