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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2010-09-21 | Current YY-MM-DD=09-28-2010 | Next YYYY-MM-DD=2010-10-05 | YYYY=2010}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=09-21-2010 | Current YY-MM-DD=09-28-2010 | Next MM-DD-YYYY=10-05-2010 }} | |
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− | ===Agenda===
| + | In attendance: Sacha, Anne, Ishmael, Matt, Nathan, Patrick, Shawn, Tim, et al. |
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− | ====Old Business==== | + | === Agenda === |
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| + | ==== 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. |
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| * space visit / space Eli saw / setting a lease deadline | | * space visit / space Eli saw / setting a lease deadline |
| + | ** Discussing possibility of renewing our current space, list of requests on director list. |
| + | ** Decide if leaving by Oct 15, Find a new space Oct 31 if necessary. |
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| * 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 ps1 vending fund for $100. |
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| * Clear sponsorship reimbursement details? | | * Clear sponsorship reimbursement details? |
| + | ** No update on reimbursement status since last meeting. |
| + | ** Making progress on finishing the hardware and script. |
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| * Mitch's lawyer friend | | * Mitch's lawyer friend |
| + | ** Anne and Sacha are meeting with him on Thursday. |
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| * Table saw | | * Table saw |
| + | ** Shopsmith table saw until we get a free one |
| + | ** Need to get people certified. |
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− | ====New Business==== | + | ==== New Business ==== |
| * Collaboration with IIT Idea Shop (Tim) | | * Collaboration with IIT Idea Shop (Tim) |
| + | ** Laser and two 3d printers. |
| + | ** Dear god yes. |
| + | ** Electronic tools we don't use in exchange for access. |
| + | ** Corporate membership for their students. |
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− | * Anne is out 10/12, who can run 300 SoF that week? Patrick! | + | * Anne is out 10/12, who can run 300 SoF that week? |
| + | ** Patrick does! |
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| * Chicago Nerds halloween party cross promotion opportunity | | * Chicago Nerds halloween party cross promotion opportunity |
| + | ** Sounds good. |
| + | ** Anne will contact Chicago Nerds. |
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| * BucketWorks Fiscal Sponsorship - Step 1: send James our financial info. | | * BucketWorks Fiscal Sponsorship - Step 1: send James our financial info. |
| + | ** Do that. (Ishmael) |