Difference between revisions of "Meeting Notes 2011-01-11"
Jump to navigation
Jump to search
Knitmeapony (talk | contribs) |
m (Robot: Cosmetic changes) |
||
| Line 6: | Line 6: | ||
}} | }} | ||
| − | ===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 | ||
| Line 20: | Line 20: | ||
| − | ====Announcements==== | + | ==== Announcements ==== |
* 300 Seconds of Fame: Tuesday, January 11th after the general meeting | * 300 Seconds of Fame: Tuesday, January 11th after the general meeting | ||
Revision as of 00:14, 18 March 2014
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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.
- QUARUM: 39 full members, need 19 present. We have quarum.
- Yea: 2 (online) + 16 = 18
- Nay: 2
- PASSES!
- Elections are coming up!
Announcements
- 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
- Elections: Tuesday, January 18th