Difference between revisions of "Meeting Notes 2009-01-20"
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| − | ====Attendance==== | + | ==== Attendance ==== |
* Jasena | * Jasena | ||
* Eli | * Eli | ||
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* Teddy | * Teddy | ||
| − | ====8:20 â Come to order==== | + | ==== 8:20 â Come to order ==== |
* Spaces we looked at in the last week | * Spaces we looked at in the last week | ||
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** Draft passed around | ** Draft passed around | ||
** Shoot to vote in next week | ** Shoot to vote in next week | ||
| − | ** Role as a legal document vs. point of operations: | + | ** Role as a legal document vs. point of operations: both |
* Opening Membership | * Opening Membership | ||
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*** Welcome to the space when open, will not have individual key | *** Welcome to the space when open, will not have individual key | ||
| − | *Paul brings prospect of GIT tutorial to the floor | + | * Paul brings prospect of GIT tutorial to the floor |
====Meeting Adjourned - 9:00==== | ====Meeting Adjourned - 9:00==== | ||
Revision as of 00:14, 18 March 2014
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2009 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Attendance
- Jasena
- Eli
- Jim
- Eric M.
- Ismael
- Ryan
- Nicky
- Nathan
- Eric H.
- Mike
- Ben
- Kevin
- Sacha
- Paul
- Zane
- JR
- Teddy
8:20 â Come to order
- Spaces we looked at in the last week
- Logan Square Location
- Issues with occupancy and fire code compliance
- Price is competitive
- Owner may make some modifications to suit our needs
- Bridgeport Location â Bubbly Dynamics
- Public transportation within 3 block 22.5 hrs/day (Halsted bus), Ashland â 5 blocks: 24 hours
- Building supporting sustainable manufacturing
- Open unit 980 sq ft.
- Many tenants line up with our shared interests
- Powdercoaters
- Metalworkers
- Fabricators
- Screen Printers
- Communal spaces
- Would be first technology oriented organization
- 1 Member not able to commute to Bridgeport regularly
- Possibility of 2nd space on northern side?
- Needs to be considered based on membership and voting
- Possibility of 2nd space on northern side?
- Logan Square Location
- How the cash flows
- All monies need to be invested in the space including surplus of benefits
- Reserve to be kept in event of emergency
- Spaces not yet called listed in wiki
- Bylaws
- Draft finished â based on HACDC
- Draft passed around
- Shoot to vote in next week
- Role as a legal document vs. point of operations: both
- Opening Membership
- Founding membership opens today thru next week
- 50 gets membership just like normal
- If you pay through online: $1.50 fee
- Fee waived with adwords setup, vetoed for now, will be considered.
- 501c(3)
- Approval takes about 1 year
- Need to have financial records, stable space, other basic infrastructure
- Question about interest in game design
- Some interest mentioned
- Other transactions through google checkout (Donations, Friends of PS:One, etc.)
- Ismael will set up/look into
- Clarification of Friends of PS:One
- Welcome to the space when open, will not have individual key
- Paul brings prospect of GIT tutorial to the floor