Difference between revisions of "Board Meeting Notes 2010-10-12"

From Pumping Station One
Jump to navigation Jump to search
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3))
 
(3 intermediate revisions by 3 users not shown)
Line 1: Line 1:
[[Category:Board_Meetings]]
+
{{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-YYYY=10-05-2010 | Current YY-MM-DD=10-12-12 | Next MM-DD-YYYY=10-19-2010 }}
 
  
 
In attendance:  
 
In attendance:  
  
===Agenda===
+
=== Agenda ===
  
====Old Business====
+
==== Old Business ====
 
* space visits: 4317 W. Irving Park and 1157 W. Grand
 
* space visits: 4317 W. Irving Park and 1157 W. Grand
 
** Both contenders, along with barry space and staying in our current place.
 
** Both contenders, along with barry space and staying in our current place.
Line 15: Line 14:
  
  
* A modest proposal - Page up, no comments. [[Bylaws_rewrite_2010]]
+
* A modest proposal - Page up, no comments. [[Bylaws rewrite 2010]]
 
** Still no comments.
 
** Still no comments.
  
Line 24: Line 23:
  
 
* Collaboration with IIT Idea Shop (Tim)
 
* Collaboration with IIT Idea Shop (Tim)
** Wrote, no word back.
+
** Wrote, no word back.  
 
** Stop talking about this.
 
** Stop talking about this.
  
  
 
* Nerd-o-lantern carving eventbrite is up.
 
* Nerd-o-lantern carving eventbrite is up.
** Need volunteers and supplies (eventually). Need a pumpkin deal Sooner.
+
** Need volunteers and supplies (eventually). Need a pumpkin deal Sooner.
** Talk to Alex via Jim.
+
** Talk to Alex via Jim.  
  
  
Line 37: Line 36:
  
  
====New Business====
+
==== New Business ====
 
* Survey members on how the year went?
 
* Survey members on how the year went?
 
** Good idea.
 
** Good idea.

Latest revision as of 18:36, 29 March 2014


Board Meeting Minutes
<< 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



  • 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.