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Board Meeting Notes 2010-09-28 (view source)
Revision as of 00:56, 29 September 2010
, 00:56, 29 September 2010no edit summary
[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous MM-DD-YYYY=09-21-2010 | Current YY-MM-DD=09-28-2010 | Next MM-DD-YYYY=10-05-2010 }}
{{Board Meeting Notes | Previous MM-DD-YYYY=09-21-2010 | Current YY-MM-DD=09-28-2010 | Next MM-DD-YYYY=10-05-2010 }}
In attendance: Sacha, Anne, Ishmael, Matt, Nathan, Patrick, Shawn, Tim, et al.
===Agenda===
===Agenda===
====Old Business====
====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
** 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)
* Hey, I know a projector we could buy... (Tim)
** Shady to buy Tim's projector from ps1 funds, buy it from the robber baron fund for $100.
* Clear sponsorship reimbursement details?
* Clear sponsorship reimbursement details?
** No update on reimbursement status since last meeting.
** Making progress on finishing the hardware and script.
* Mitch's lawyer friend
* Mitch's lawyer friend
** Anne and Sacha are meeting with him on Thursday.
* Table saw
* Table saw
** Shopsmith table saw until we get a free one
** Need to get people certified.
====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.
* 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!
* Chicago Nerds halloween party cross promotion opportunity
* Chicago Nerds halloween party cross promotion opportunity
** Sounds good.
** Anne will contact Chicago Nerds.
* BucketWorks Fiscal Sponsorship - Step 1: send James our financial info.
* BucketWorks Fiscal Sponsorship - Step 1: send James our financial info.
** Do that. (Ishmael)