Meeting Notes 2011-01-11: Difference between revisions
From Pumping Station One
Ssutherlin (talk | contribs) Created page with '{{Meeting Notes | Previous MM-DD-YYYY=01-04-2010 | Current YY-MM-DD=01-11-2011 | Next MM-DD-YYYY=01-18-2011 }} ===Agenda=== * Voting on: The Board of Directors is authorized to…' |
m Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3) |
||
| (9 intermediate revisions by 4 users not shown) | |||
| Line 1: | Line 1: | ||
{{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 | |||
}} | }} | ||
===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. | |||
** Yea: 2 (online) + 16 = 18 | |||
** Nay: 2 | |||
** PASSES! | |||
* Elections! | |||
* Elections are coming up! | |||
** http://wiki.pumpingstationone.org/index.php/2011_Elections | ** http://wiki.pumpingstationone.org/index.php/2011_Elections | ||
====Announcements==== | ==== Announcements ==== | ||
* 300 Seconds of Fame: Tuesday, January 11th after the general meeting | * 300 Seconds of Fame: Tuesday, January 11th after the general meeting | ||
| Line 20: | Line 26: | ||
* 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 | |||
