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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=06-15-2010 | + | | Previous YYYY-MM-DD=2010-06-15 |
| | Current YY-MM-DD=07-06-2010 | | | Current YY-MM-DD=07-06-2010 |
− | | Next MM-DD-YYYY=07-20-2010 | + | | Next YYYY-MM-DD=2010-07-13 |
| + | | YYYY=2010 |
| }} | | }} |
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− | ===Agenda=== | + | === Come to Order - 8:04pm === |
| | | |
| + | * Nominations for VP are closed. |
| + | ** Contenders are : Anne, Paul, and Jim |
| | | |
− | * VOTES
| |
− | ** Clear Wi-Max Sponsorship
| |
− | ***1. Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC 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 | + | == Votes == |
− | ***If Pumping Station One is forced to dissolve due to unfortunate | + | 8 members present not voted by proxy |
| + | * Clear Wi-Max Sponsorship |
| + | Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC on behalf of Pumping Station: One, NFP. Assign ________ (a member volunteer) to be the project leader for the i-Fi filming project. |
| + | ** YEA: XXXXXXXXXXX (10 proxy) XXXXXX (6) |
| + | ** PRESENT: XXXX (4) |
| + | ** NAY: XX (2) |
| + | ** PASSES |
| + | |
| + | * Dissolution Clause |
| + | 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) |
| organization with similar purpose, as determined by the board of | | organization with similar purpose, as determined by the board of |
| directors. | | directors. |
− | This is required to file for 501c3 status. | + | (This is required to file for 501c3 status.) |
| + | ** YEA: XXXXXXXXXXXXXXX (15 proxy) XXXXXXXX (8) |
| + | ** NAY: (0) |
| + | ** PASSES |
| | | |
| + | == Discussion == |
| * Maker Faire Detroit | | * Maker Faire Detroit |
| ** We have a table (thank you John Stoner) | | ** We have a table (thank you John Stoner) |
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| ** July 31st - August 1st | | ** July 31st - August 1st |
| | | |
− | ===Announcements=== | + | * Meetings changed |
| + | ** Every Tuesday |
| + | ** 300SofF will still be second Tuesdays after general meeting |
| + | ** 5th Tuesdays still at 5th Tuesday |
| + | |
| + | === Announcements === |
| + | * Next week: 300 Seconds of Fame (need presenters/performers) |
| + | * Wednesday, July 7th: Lockpicking Meetup |
| + | * Thursday, July 8th: Haskell Class w Robert Lee |
| + | * Friday, July 9th: Unusual Instrument Jam |
| + | * Assembling Adafruit order for Hackerspace discount (Drew) |
| + | ** 40% off $250 or more. Drew is official 'buyer'. |
| + | * Get a Circuit Hacking Night going (Drew) |
| + | ** Monday nights |
| + | * July 17th HACKATHON: Come on feel the noise |
| + | * Pitchfork Volunteers: Reminder, Pitchfork is next weekend |
| + | |
| + | ===Adjourned - 8:25=== |