Difference between revisions of "Meeting Notes 2010-10-12"
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(Created page with '{{Meeting Notes | Previous MM-DD-YYYY=10-05-2010 | Current YY-MM-DD=10-10-12 | Next MM-DD-YYYY=10-19-2010 }} ===Agenda=== ====Old Business==== * Vote: Officer eligibility requi…') |
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{{Meeting Notes | {{Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2010-10-05 |
| Current YY-MM-DD=10-10-12 | | Current YY-MM-DD=10-10-12 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2010-10-19 |
+ | | YYYY=2010 | ||
}} | }} | ||
− | ===Agenda=== | + | === Agenda === |
− | ====Old Business==== | + | ==== Old Business ==== |
* Vote: Officer eligibility requirements change | * 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 | ||
− | ====Announcements==== | + | |
+ | * 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. |
Latest revision as of 20:34, 29 March 2014
Meeting Minutes | ||
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<< Meeting Notes 2010-10-05 | 2010 Meetings | Meeting Notes 2010-10-19 >> |
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.