Meeting Notes 2010-10-12

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.