Meeting Notes 2010-07-06: Difference between revisions
From Pumping Station One
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* VOTES | * VOTES | ||
** Clear Wi-Max Sponsorship | ** Clear Wi-Max Sponsorship | ||
1. Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC | ***1. Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC | ||
on behalf of Pumping Station: One, NFP. | on behalf of Pumping Station: One, NFP. | ||
2. Assign ________ (a member volunteer) to be the project leader for the | ***2. Assign ________ (a member volunteer) to be the project leader for the | ||
i-Fi filming project. | i-Fi filming project. | ||
** Dissolution Clause | ** Dissolution Clause | ||
"If Pumping Station One is forced to dissolve due to unfortunate | ***"If Pumping Station One is forced to dissolve due to unfortunate | ||
circumstances, court order, or planned dissolution, the remaining | circumstances, court order, or planned dissolution, the remaining | ||
assets and funds of Pumping Station One will be dispersed to a 501(c3) | assets and funds of Pumping Station One will be dispersed to a 501(c3) | ||
Revision as of 13:34, 6 July 2010
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Agenda
- VOTES
- Clear Wi-Max Sponsorship
- 1. Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC
- Clear Wi-Max Sponsorship
on behalf of Pumping Station: One, NFP.
- 2. Assign ________ (a member volunteer) to be the project leader for the
i-Fi filming project.
- Dissolution Clause
- "If Pumping Station One is forced to dissolve due to unfortunate
circumstances, court order, or planned dissolution, the remaining assets and funds of Pumping Station One will be dispersed to a 501(c3) organization with similar purpose, as determined by the board of directors." This is required to file for 501c3 status.
- Maker Faire Detroit
- We have a table (thank you John Stoner)
- Planning / Attendance
- July 31st - August 1st
