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Board Meeting Notes 2010-10-12 (view source)
Revision as of 18:36, 29 March 2014
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{{Board Meeting Notes | Previous YYYY-MM-DD=2010-10-05 | Current YY-MM-DD=10-12-12 | Next YYYY-MM-DD=2010-10-19 | YYYY=2010}}
{{Board Meeting Notes | Previous MM-DD-YYYY=10-05-2010 | Current YY-MM-DD=10-10-12 | Next MM-DD-YYYY=10-19-2010 }}
In attendance:
In attendance:
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* A modest proposal - Page up, no comments. [[Bylaws_rewrite_2010]]
* space visits: 4317 W. Irving Park and 1157 W. Grand
** Both contenders, along with barry space and staying in our current place.
* Word from Steve on our current space?
* Word from Steve on our current space?
** Sacha will talk on Monday
* space visits: Other one from Shawn and 1157 W. Grand
* A modest proposal - Page up, no comments. [[Bylaws rewrite 2010]]
** Still no comments.
* Clear sponsorship reimbursement details?
* Clear sponsorship reimbursement details?
** Holding pattern, waiting for something.
* Collaboration with IIT Idea Shop (Tim)
* Collaboration with IIT Idea Shop (Tim)
** Wrote, no word back.
** Wrote, no word back.
** Stop talking about this.
* Nerd-o-lantern carving eventbrite is up.
* Nerd-o-lantern carving eventbrite is up.
** Need volunteers and supplies (eventually). Need a pumpkin deal Sooner.
** Need volunteers and supplies (eventually). Need a pumpkin deal Sooner.
** Talk to Alex via Jim.
* BucketWorks Fiscal Sponsorship - Step 1: send James our financial info.
* BucketWorks Fiscal Sponsorship - Step 1: send James our financial info.
** No news.
====New Business====
==== New Business ====
* Survey members on how the year went?
* Survey members on how the year went?
** Good idea.
