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=== ===…') |
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− | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2010-10-05 | Current YY-MM-DD=10-12-12 | Next YYYY-MM-DD=2010-10-19 | YYYY=2010}} | |
− | {{Board Meeting Notes | Previous MM-DD- | ||
In attendance: | In attendance: | ||
− | ===Agenda=== | + | === Agenda === |
− | ====Old Business==== | + | ==== 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? | * Word from Steve on our current space? | ||
+ | ** Sacha will talk on Monday | ||
− | * | + | * A modest proposal - Page up, no comments. [[Bylaws rewrite 2010]] |
+ | ** Still no comments. | ||
* 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 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. |
Latest revision as of 18:36, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2010-10-05 | 2010 Board Meetings | Board Meeting Notes 2010-10-19 >> |
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
- A modest proposal - Page up, no comments. Bylaws rewrite 2010
- Still no comments.
- 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.