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Board Meeting Notes 2010-09-28
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Revision as of 14:34, 17 March 2014
4 bytes added
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14:34, 17 March 2014
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Robot: Cosmetic changes
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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.
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===Agenda===
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=== Agenda ===
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====Old Business====
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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.
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** 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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** 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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** Need to get people certified.
** 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)
** Laser and two 3d printers.
** Laser and two 3d printers.
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* BucketWorks Fiscal Sponsorship - Step 1: send James our financial info.
* BucketWorks Fiscal Sponsorship - Step 1: send James our financial info.
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** Do that.
(Ishmael)
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** Do that. (Ishmael)
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