Board Meeting Notes 2010-10-12

Board Meeting Minutes
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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.