Meeting Notes 2011-01-11: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2011-01-04 | ||
| Current YY-MM-DD=01-11-2011 | | Current YY-MM-DD=01-11-2011 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2011-01-18 | ||
| YYYY=2011 | | YYYY=2011 | ||
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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 | ||
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====Announcements==== | ==== Announcements ==== | ||
* 300 Seconds of Fame: Tuesday, January 11th after the general meeting | * 300 Seconds of Fame: Tuesday, January 11th after the general meeting | ||
Latest revision as of 14:36, 29 March 2014
| Meeting Minutes | ||
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| << Meeting Notes 2011-01-04 | 2011 Meetings | Meeting Notes 2011-01-18 >> |
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
