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Board Meeting Notes 2010-09-28 (view source)
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In attendance: Sacha, Anne, Ishmael, Matt, Nathan, Patrick, Shawn, Tim, et al.
In attendance: Sacha, Anne, Ishmael, Matt, Nathan, Patrick, Shawn, Tim, et al.
===Agenda===
=== Agenda ===
====Old Business====
==== 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.
** 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
* 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 robber baron fund for $100.
** 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?
** Need to get people certified.
** 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.
** Laser and two 3d printers.
* BucketWorks Fiscal Sponsorship - Step 1: send James our financial info.
* BucketWorks Fiscal Sponsorship - Step 1: send James our financial info.
** Do that. (Ishmael)
** Do that. (Ishmael)
