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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=01-04-2011 | + | | Previous YYYY-MM-DD=2011-01-04 |
| | Current YY-MM-DD=01-11-2011 | | | Current YY-MM-DD=01-11-2011 |
− | | Next MM-DD-YYYY=01-18-2011 | + | | Next YYYY-MM-DD=2011-01-18 |
| + | | YYYY=2011 |
| }} | | }} |
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− | ===Agenda=== | + | === Agenda === |
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| + | * 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. |
| + | ** Yea: 2 (online) + 16 = 18 |
| + | ** Nay: 2 |
| + | ** PASSES! |
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− | * 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.
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− | ** Yea: 2 (online)
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− | ** Nay:
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− | ** Present:
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| * Elections are coming up! | | * Elections are coming up! |
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− | ====Announcements==== | + | ==== Announcements ==== |
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| * 300 Seconds of Fame: Tuesday, January 11th after the general meeting | | * 300 Seconds of Fame: Tuesday, January 11th after the general meeting |
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| * Haskell Class with Robert Lee: Thursday, January 13th @ 8:00 pm | | * Haskell Class with Robert Lee: Thursday, January 13th @ 8:00 pm |
| * Knitting with Jen Savage: Monday, January 17th @ 7:00 pm | | * Knitting with Jen Savage: Monday, January 17th @ 7:00 pm |
| + | * Elections: Tuesday, January 18th |