Meeting Notes 2010-10-12

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Meeting Minutes
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Agenda

Old Business

  • Vote: Officer eligibility requirements change
    • Quorum=17
    • 13 present + 6 online
      • YEA: 6+12=18
      • NAY: 0
      • PRESENT: 2

New Business

  • Nerd-O-Ween pumpkin carving (Tim)
    • Make a nerdy pumpkin for Nerd-O-Ween
    • Oct 29th


  • Space hunting
    • 4 space options so far: Current, Barry, Irving Park, Grand
    • All $2500/mo. + utilities


  • Membership Rewards
    • System is set up and voted on by the board
    • Earn 1 credit for every $200 you bring in to the space


  • Fund-raising (Sacha)
    • Contacting patent lawyers for funding opportunities
    • Help writing letters
    • Get patent lawyer contacts


Announcements

  • Jordan - slacking PR director, would like help, find someone to run next year!
  • Shawn - new safety officer!
  • Tonight! 300 Second of Fame (Patrick)
  • Circuit hacking: Wednesday, October 13th @7:00pm
  • Haskell Class: Thursday, October 14th @8:00pm
  • Creative Code Workshop #2:PureData. Saturday, October 16th @3pm.
  • Shawn. Stuff the ballot box.