Difference between revisions of "Meeting Notes 2010-10-12"
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− | ===Agenda=== | + | === Agenda === |
− | ====Old Business==== | + | ==== Old Business ==== |
* Vote: Officer eligibility requirements change | * Vote: Officer eligibility requirements change | ||
** Quorum=17 | ** Quorum=17 | ||
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*** PRESENT: 2 | *** PRESENT: 2 | ||
− | ====New Business==== | + | ==== New Business ==== |
* Nerd-O-Ween pumpkin carving (Tim) | * Nerd-O-Ween pumpkin carving (Tim) | ||
** Make a nerdy pumpkin for Nerd-O-Ween | ** Make a nerdy pumpkin for Nerd-O-Ween | ||
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− | ====Announcements==== | + | ==== Announcements ==== |
− | * Jordan | + | * Jordan - slacking PR director, would like help, find someone to run next year! |
* Shawn - new safety officer! | * Shawn - new safety officer! | ||
* Tonight! 300 Second of Fame (Patrick) | * Tonight! 300 Second of Fame (Patrick) |
Revision as of 00:21, 18 March 2014
Meeting Minutes | ||
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<< [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2010 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Agenda
Old Business
- Vote: Officer eligibility requirements change
- Quorum=17
- 13 present + 6 online
- YEA: 6+12=18
- NAY: 0
- PRESENT: 2
New Business
- Nerd-O-Ween pumpkin carving (Tim)
- Make a nerdy pumpkin for Nerd-O-Ween
- Oct 29th
- Space hunting
- 4 space options so far: Current, Barry, Irving Park, Grand
- All $2500/mo. + utilities
- Membership Rewards
- System is set up and voted on by the board
- Earn 1 credit for every $200 you bring in to the space
- Fund-raising (Sacha)
- Contacting patent lawyers for funding opportunities
- Help writing letters
- Get patent lawyer contacts
Announcements
- Jordan - slacking PR director, would like help, find someone to run next year!
- Shawn - new safety officer!
- Tonight! 300 Second of Fame (Patrick)
- Circuit hacking: Wednesday, October 13th @7:00pm
- Haskell Class: Thursday, October 14th @8:00pm
- Creative Code Workshop #2:PureData. Saturday, October 16th @3pm.
- Shawn. Stuff the ballot box.