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 | |||
}} | }} | ||
===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 | ||
