Changes

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===Agenda===

=== Agenda ===

* Voting on: 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.  

* Voting on: 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.  

*QUARUM: 39 full members, need 19 present. We have quarum.

* QUARUM: 39 full members, need 19 present. We have quarum.

** Yea: 2 (online) + 16 = 18

** Yea: 2 (online) + 16 = 18

** Nay: 2

** Nay: 2

====Announcements====  

==== Announcements ====

* 300 Seconds of Fame: Tuesday, January 11th after the general meeting

* 300 Seconds of Fame: Tuesday, January 11th after the general meeting