Difference between revisions of "Board Meeting Notes 2010-09-28"

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

Latest revision as of 18:35, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2010-09-21 2010 Board Meetings Board Meeting Notes 2010-10-05 >>

In attendance: Sacha, Anne, Ishmael, Matt, Nathan, Patrick, Shawn, Tim, et al.

Agenda

Old Business

  • 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.
  • 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.
  • 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.
  • Clear sponsorship reimbursement details?
    • No update on reimbursement status since last meeting.
    • Making progress on finishing the hardware and script.
  • Mitch's lawyer friend
    • Anne and Sacha are meeting with him on Thursday.
  • Table saw
    • Shopsmith table saw until we get a free one
    • Need to get people certified.

New Business

  • 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.
  • Anne is out 10/12, who can run 300 SoF that week?
    • Patrick does!
  • Chicago Nerds halloween party cross promotion opportunity
    • Sounds good.
    • Anne will contact Chicago Nerds.
  • BucketWorks Fiscal Sponsorship - Step 1: send James our financial info.
    • Do that. (Ishmael)
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