Difference between revisions of "Meeting Notes 2010-10-12"
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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 | ** 13 present + 6 online | ||
*** YEA: 6+12=18 | *** YEA: 6+12=18 | ||
Line 15: | Line 16: | ||
*** 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 | ||
Line 22: | Line 23: | ||
* Space hunting | * Space hunting | ||
− | ** 4 space options: Current, Barry, Irving Park, Grand | + | ** 4 space options so far: Current, Barry, Irving Park, Grand |
+ | ** All $2500/mo. + utilities | ||
* Membership Rewards | * 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==== | + | ==== Announcements ==== |
− | * Jordan | + | * Jordan - slacking PR director, would like help, find someone to run next year! |
− | * Shawn | + | * Shawn - new safety officer! |
− | * Tonight! 300 Second of Fame | + | * Tonight! 300 Second of Fame (Patrick) |
* Circuit hacking: Wednesday, October 13th @7:00pm | * Circuit hacking: Wednesday, October 13th @7:00pm | ||
* Haskell Class: Thursday, October 14th @8:00pm | * Haskell Class: Thursday, October 14th @8:00pm | ||
* Creative Code Workshop #2:PureData. Saturday, October 16th @3pm. | * 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.