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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=12-01-2009 | + | | Previous YYYY-MM-DD=2009-12-01 |
− | | Current YY-MM-DD=12-08-09 | + | | Current YY-MM-DD=12-08-2009 |
− | | Next MM-DD-YYYY=12-15-2009 | + | | Next YYYY-MM-DD=2009-12-15 |
| + | | YYYY=2009 |
| }} | | }} |
| | | |
− | ===Attendance=== | + | === Attendance === |
| + | * Eli |
| + | * Josh |
| + | * Ryan |
| + | * Geoffrey |
| + | * Jeff |
| + | * Anne |
| + | * Paul |
| + | * Nathan |
| + | * Jordan |
| + | * Jim |
| + | * Shawn |
| + | * Reuben |
| + | * Avner |
| + | * David |
| + | * Ishmael |
| + | * Tim |
| + | * Hank |
| + | * Micah |
| | | |
− | ===Come to Order - === | + | === Come to Order - 8:15 === |
| | | |
− | ===Meeting Adjourned - === | + | * Schwag! |
| + | |
| + | * i3Detroit |
| + | ** 9 of us visited them this weekend |
| + | ** They gave us a Cricket plotter |
| + | ** All-in-one silkscreening machine |
| + | ** Planning on visiting for January Hackathon |
| + | |
| + | * 501(c)(3) |
| + | ** Paperwork is all filled out, now to vet it |
| + | ** Thanks Nicky & Ishmael! |
| + | ** Will be on the members list for everyone to look at and check through |
| + | |
| + | * Begin thinking about next years elections |
| + | ** Talk to Eli if you intend to run |
| + | ** Can run as long as you have been a Full $50 member for the previous 6 months from election day, you are eligible. |
| + | |
| + | * Online store |
| + | ** In the process of getting it to a functional state pending approval. |
| + | ** Think of it like Etsy. |
| + | ** PS:One will take %30 cut to cover administrative costs. |
| + | ** Can list production or one-off products on there. |
| + | |
| + | * Reciprocity |
| + | ** Writing up a formal agreement to enter with other spaces. |
| + | ** To be formalized with places like CCCKC, i3Detroit, etc. |
| + | |
| + | * Lease |
| + | ** Do we need a new space? |
| + | ** Would like to have cooking classes, and other things that are not possible now. |
| + | ** Keep an eye out for new places |
| + | ** Steve: Can renew for 6 months and then month to month after |
| + | ** Set up wiki page with list of things we want/need |
| + | ** Chicago Artist Resource is a good place to start --Hank |
| + | ** Poll membership about if they want to move and what they want in a new one. |
| + | |
| + | * Freeduino class |
| + | ** Will have another class next month, because we sold it out! |
| + | ** Price will be raised, previous was at cost. Future will include more in-depth lessons. |
| + | |
| + | * Nominations |
| + | ** Jeff Kantarek - VP - Eli |
| + | ** Ishmael - Treasurer - Eric |
| + | ** Josh - CTO - Jeff K. |
| + | ** Nathan - Secretary - Eli |
| + | ** Sacha - President - Eli |
| + | ** Jim - Director at large - Eli |
| + | ** Nathan - Vice President - Paul |
| + | ** Eli - Running for PR Director or Director at Large |
| + | ** Micah - CTO - Jim |
| + | |
| + | * Eli finished fabric light brite project |
| + | |
| + | * Lightning talks after the meeting |
| + | |
| + | ===Meeting Adjourned - 8:50=== |