Difference between revisions of "Board Meeting Notes 2010-10-12"

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(Created page with 'Category:Board_Meetings {{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: ===Agenda=== ===…')
 
Line 7: Line 7:
  
 
====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]]
 +
**
  
  
 
* 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.

Revision as of 00:39, 13 October 2010

[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

In attendance:

Agenda

Old Business

  • 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?
    • Sacha will talk on Monday



  • Clear sponsorship reimbursement details?
    • Holding pattern, waiting for something.


  • Collaboration with IIT Idea Shop (Tim)
    • Wrote, no word back.
    • Stop talking about this.


  • Nerd-o-lantern carving eventbrite is up.
    • 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.
    • No news.


New Business

  • Survey members on how the year went?
    • Good idea.