Meeting Notes 2010-07-06: Difference between revisions
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=== | === Come to Order - 8:04pm === | ||
* Nominations for VP are closed. | |||
** Contenders are : Anne, Paul, and Jim | |||
== Votes == | |||
8 members present not voted by proxy | |||
* Clear Wi-Max Sponsorship | * Clear Wi-Max Sponsorship | ||
Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC on behalf of Pumping Station: One, NFP. Assign ________ (a member volunteer) to be the project leader for the i-Fi filming project. | |||
** YEA: XXXXXXXXXXX (10 proxy) XXXXXX (6) | |||
i-Fi filming project. | ** PRESENT: XXXX (4) | ||
** NAY: XX (2) | |||
** PASSES | |||
* Dissolution Clause | * Dissolution Clause | ||
| Line 21: | Line 28: | ||
organization with similar purpose, as determined by the board of | organization with similar purpose, as determined by the board of | ||
directors. | directors. | ||
This is required to file for 501c3 status. | (This is required to file for 501c3 status.) | ||
** YEA: XXXXXXXXXXXXXXX (15 proxy) XXXXXXXX (8) | |||
** NAY: (0) | |||
** PASSES | |||
== Discussion == | |||
* Maker Faire Detroit | * Maker Faire Detroit | ||
** We have a table (thank you John Stoner) | ** We have a table (thank you John Stoner) | ||
| Line 29: | Line 39: | ||
** July 31st - August 1st | ** July 31st - August 1st | ||
===Announcements=== | * Meetings changed | ||
** Every Tuesday | |||
** 300SofF will still be second Tuesdays after general meeting | |||
** 5th Tuesdays still at 5th Tuesday | |||
=== Announcements === | |||
* Next week: 300 Seconds of Fame (need presenters/performers) | |||
* Wednesday, July 7th: Lockpicking Meetup | |||
* Thursday, July 8th: Haskell Class w Robert Lee | |||
* Friday, July 9th: Unusual Instrument Jam | |||
* Assembling Adafruit order for Hackerspace discount (Drew) | |||
** 40% off $250 or more. Drew is official 'buyer'. | |||
* Get a Circuit Hacking Night going (Drew) | |||
** Monday nights | |||
* July 17th HACKATHON: Come on feel the noise | |||
* Pitchfork Volunteers: Reminder, Pitchfork is next weekend | |||
===Adjourned - 8:25=== | |||
