Meeting Notes 2011-01-11: Difference between revisions
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{{Meeting Notes |
{{Meeting Notes |
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===Agenda=== |
=== Agenda === |
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* 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. |
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*QUARUM: 39 full members, need 19 present. We have quarum. |
* QUARUM: 39 full members, need 19 present. We have quarum. |
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** Yea: 2 (online) + 16 = 18 |
** Yea: 2 (online) + 16 = 18 |
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** Nay: 2 |
** Nay: 2 |
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====Announcements==== |
==== Announcements ==== |
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* 300 Seconds of Fame: Tuesday, January 11th after the general meeting |
* 300 Seconds of Fame: Tuesday, January 11th after the general meeting |
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Latest revision as of 20:36, 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