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• Board Meeting Notes 2020-03-03 (category 2020 Board Meetings)
  Mike Minutes and Agenda Approval Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-18 Consent Agenda Committee Reports
  4 KB (495 words) - 03:54, 4 March 2020
• Board Meeting Notes 2020-03-17 (category 2020 Board Meetings)
  Brian Minutes and Agenda Approval Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-03 Consent Agenda Committee Reports
  4 KB (540 words) - 20:25, 8 April 2020
• Board Meeting Notes 2020-09-15 (category 2020 Board Meetings) (section 6. Updates from outside board meetings)
  making member meetings & new member tours less frequent - Decided against doing either of these. Board members offered to help run member meetings and tours
  4 KB (629 words) - 17:35, 16 September 2020
• Board Meeting Notes 2020-02-04 (category 2020 Board Meetings)
  Agenda Approval Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-21 Committee Reports MMT General Ops DRC DRC 2019 review
  4 KB (607 words) - 03:45, 5 February 2020
• Board Meeting Notes 2020-01-21 (category 2020 Board Meetings)
  Selection/Review - Molly Process Timeline Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-07 Reports from Committees General
  5 KB (618 words) - 02:18, 22 January 2020
• Board Meeting Notes 2020-01-07 (category 2020 Board Meetings)
  Approval Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-12-17 Committee Reports Read mail Financial/membership report Review
  4 KB (628 words) - 03:46, 8 January 2020
• Board Meeting Notes 2020-02-18 (category 2020 Board Meetings)
  meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-04 Consent Agenda Tech Team Approval IRS/IL Payment - $150 + (estimate:
  5 KB (728 words) - 23:21, 22 February 2020
• Board Meeting Notes 2019-11-17 (section Meeting Minutes)
  supposed to report quarterly, and should attend meetings. Get more Area Hosts to come to board meetings once a quarter. Expanding educational offerings
  3 KB (523 words) - 01:52, 18 November 2019
• Meeting notes 2019-11-05 (category Meetings)
  getting fixed Fresh Desk Meeting Sunday == Election Results Full Nomination list is here: https://wiki.pumpingstationone.org/2020_Board_Elections President
  1 KB (120 words) - 19:46, 30 December 2019
• Board Meeting Notes 2019-11-19 (category Board Meetings)
  of Members: Quorum: Questions about operations in 2020 - is there a new workflow for new board. In 2020 we will be quicker to call in a repair rather than
  4 KB (606 words) - 01:08, 18 December 2019
• Board Meeting Notes 2021-01-05 (category Board Meetings) (section 6. Updates from outside board meetings)
  Bennett, Rob German, and Kevin and Kevin Huemann met with a lawyer on 12/23/2020 to review current methods of handling legal-adjacent matters at PS1. Some
  6 KB (911 words) - 04:25, 6 January 2021
• Board Meeting Notes 2019-12-17 (category Board Meetings)
  the agenda took place Consent Agenda Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-12-03 Committee Reports Read mail
  3 KB (372 words) - 02:00, 18 December 2019
• Board Meeting Notes 2021-08-17 (category Board Meetings) (section 6. Updates from outside board meetings)
  EDUCATION TEAM: No updates at this time. TREASURY TEAM: - Tax Returns for 2020 ready to submit by Michael Briggs. - Bringing in about $2500 more per month
  3 KB (447 words) - 00:39, 18 August 2021
• Board Meeting Notes 2021-03-02 (category Board Meetings) (section 6. Updates from outside board meetings)
  filled by May 15th. Corporate status filing with the secretary of state for 2020 and 2021, along with associated late fee of $13. This is due beginning of
  3 KB (450 words) - 04:48, 17 March 2021
• General Operations Team
  One is responsible for their own safety. the current budget with expenses 2020 GOT budget 2021 GOT budget 2022 budget for tracking We are currently working
  17 KB (2,811 words) - 22:02, 17 October 2022
• Vote to Restructure the Board of Directors V2
  some minor modifications to the vote language due the culmination of the 2020 Board election. This vote was successfully adopted by the membership as per
  6 KB (968 words) - 17:39, 22 March 2020
• Meeting notes 2020-1-07
  0 bytes (0 words) - 03:52, 8 January 2020
• 2020 Board Elections
  the upcoming elections for the 2020 Pumping Station: One Board of Directors. The election will be held at the Annual Meeting on November 5th, 2019. All nominations
  2 KB (181 words) - 21:03, 3 December 2019
• 2020 Special Election (category 2020 Votes)
  lists the candidates nominated before the nomination deadline on January 14, 2020. Tatjana Paunesku - Accepted - Personal Statement Jonny Panic - Accepted
  2 KB (138 words) - 23:14, 29 January 2020
• 2021 Board Elections (category 2020 Votes)
  Station: One Board of Directors. The election will be held at the Annual Meeting on [date]. All nominations for board positions are due by [date] at 11:59
  1 KB (171 words) - 00:32, 31 December 2020
• Communications Team
  it Update the website style and content- host a town hall style meeting in March 2020 so that all interested members can participate Link to our wikipedia
  9 KB (1,554 words) - 04:43, 12 April 2022
• Vote to Restructure the Board of Directors
  elections for the annual meeting will proceed as if the vote did not pass. The original voting structure was executed for the 2020 Board election vote held
  5 KB (734 words) - 02:24, 18 December 2019
• 2020 Budget Vote (category 2020 Votes)
  authorize the budget for the fiscal year of 2020, which goes into effect January 1, 2020 and expires December 31, 2020. The following expenditures and allocations
  11 KB (1,143 words) - 03:16, 28 November 2021
• 2019 Budget Vote
  year of 2020. The board assigns this spending authority to the area host. This spending authorization goes into effect 2020-01-01 and expires 2020-12-31
  11 KB (1,122 words) - 03:16, 28 November 2021
• Vote to Establish a Woodshop Sharpening Station (category 2020 Votes)
  Bielawa Mailing List Announcement: 2020-03- Officially Proposed: 2020-03- Language Locked: 2020-03- To be Voted on: 2020-03- > process: sponsor(s) research
  8 KB (918 words) - 16:42, 9 March 2020
• Prorok
  individual DRC member.*** Dear Nick, The DRC met to discuss your case on March 31, 2020 in your absence after you informed us in writing that you preferred not to
  7 KB (1,126 words) - 20:30, 18 April 2020
• Vote
  the Bylaws and promulgated by the Board of Directors. As of February 22, 2020, all members may write a proposal for a vote, and so long as it is possible
  5 KB (807 words) - 21:47, 13 December 2020
• Bylaws
  holding of both the Regular Meetings and Special Meetings. Records and reports of both the Regular Meetings and Special Meetings shall be summarized in the
  133 KB (9,637 words) - 23:09, 16 November 2021
• 2019 Surveillance Camera Policy and Anti-Theft Budget Vote
  one or more members. This authorization expires at midnight December 31, 2020. Quorum: TBD Present: TBD For: TBD Against: TBD Abstain: TBD Bonczar, T.P
  17 KB (2,726 words) - 02:06, 18 December 2019

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