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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=10-05-2010 | + | | Previous YYYY-MM-DD=2010-10-05 |
| | Current YY-MM-DD=10-10-12 | | | Current YY-MM-DD=10-10-12 |
− | | Next MM-DD-YYYY=10-19-2010 | + | | 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 |
| | | |
− | ====New Business====
| |
| | | |
| + | * Space hunting |
| + | ** 4 space options so far: Current, Barry, Irving Park, Grand |
| + | ** All $2500/mo. + utilities |
| | | |
− | ====Announcements==== | + | |
− | * Tonight! 300 Second of Fame. | + | * 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 | | * 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. |