Difference between revisions of "Board Meeting Notes 2010-09-28"
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− | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2010-09-21 | Current YY-MM-DD=09-28-2010 | Next YYYY-MM-DD=2010-10-05 | YYYY=2010}} | |
− | {{Board Meeting Notes | Previous MM-DD- | ||
− | + | In attendance: Sacha, Anne, Ishmael, Matt, Nathan, Patrick, Shawn, Tim, et al. | |
− | ====Old Business==== | + | === Agenda === |
+ | |||
+ | ==== Old Business ==== | ||
* A modest proposal - start a committee to get this done. | * A modest proposal - start a committee to get this done. | ||
+ | ** Make a copy of the bylaws on the wiki, send that to the BoD to annotate and modify. Tim will do this. | ||
* space visit / space Eli saw / setting a lease deadline | * space visit / space Eli saw / setting a lease deadline | ||
+ | ** Discussing possibility of renewing our current space, list of requests on director list. | ||
+ | ** Decide if leaving by Oct 15, Find a new space Oct 31 if necessary. | ||
* Hey, I know a projector we could buy... (Tim) | * Hey, I know a projector we could buy... (Tim) | ||
+ | ** Shady to buy Tim's projector from ps1 funds, buy it from the ps1 vending fund for $100. | ||
* Clear sponsorship reimbursement details? | * Clear sponsorship reimbursement details? | ||
+ | ** No update on reimbursement status since last meeting. | ||
+ | ** Making progress on finishing the hardware and script. | ||
* Mitch's lawyer friend | * Mitch's lawyer friend | ||
+ | ** Anne and Sacha are meeting with him on Thursday. | ||
+ | * Table saw | ||
+ | ** Shopsmith table saw until we get a free one | ||
+ | ** Need to get people certified. | ||
− | ====New Business==== | + | ==== New Business ==== |
* Collaboration with IIT Idea Shop (Tim) | * Collaboration with IIT Idea Shop (Tim) | ||
+ | ** Laser and two 3d printers. | ||
+ | ** Dear god yes. | ||
+ | ** Electronic tools we don't use in exchange for access. | ||
+ | ** Corporate membership for their students. | ||
+ | |||
+ | * Anne is out 10/12, who can run 300 SoF that week? | ||
+ | ** Patrick does! | ||
+ | |||
+ | * Chicago Nerds halloween party cross promotion opportunity | ||
+ | ** Sounds good. | ||
+ | ** Anne will contact Chicago Nerds. | ||
+ | |||
+ | * BucketWorks Fiscal Sponsorship - Step 1: send James our financial info. | ||
+ | ** Do that. (Ishmael) |
Latest revision as of 18:35, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2010-09-21 | 2010 Board Meetings | Board Meeting Notes 2010-10-05 >> |
In attendance: Sacha, Anne, Ishmael, Matt, Nathan, Patrick, Shawn, Tim, et al.
Agenda
Old Business
- A modest proposal - start a committee to get this done.
- Make a copy of the bylaws on the wiki, send that to the BoD to annotate and modify. Tim will do this.
- space visit / space Eli saw / setting a lease deadline
- Discussing possibility of renewing our current space, list of requests on director list.
- Decide if leaving by Oct 15, Find a new space Oct 31 if necessary.
- Hey, I know a projector we could buy... (Tim)
- Shady to buy Tim's projector from ps1 funds, buy it from the ps1 vending fund for $100.
- Clear sponsorship reimbursement details?
- No update on reimbursement status since last meeting.
- Making progress on finishing the hardware and script.
- Mitch's lawyer friend
- Anne and Sacha are meeting with him on Thursday.
- Table saw
- Shopsmith table saw until we get a free one
- Need to get people certified.
New Business
- Collaboration with IIT Idea Shop (Tim)
- Laser and two 3d printers.
- Dear god yes.
- Electronic tools we don't use in exchange for access.
- Corporate membership for their students.
- Anne is out 10/12, who can run 300 SoF that week?
- Patrick does!
- Chicago Nerds halloween party cross promotion opportunity
- Sounds good.
- Anne will contact Chicago Nerds.
- BucketWorks Fiscal Sponsorship - Step 1: send James our financial info.
- Do that. (Ishmael)