Board Meeting Notes 2010-09-28: Difference between revisions

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+{{Board Meeting Notes | Previous YYYY-MM-DD=2010-09-21 | Current YY-MM-DD=09-28-2010 | Next YYYY-MM-DD=2010-10-05 | YYYY=2010}}
+In attendance: Sacha, Anne, Ishmael, Matt, Nathan, Patrick, Shawn, Tim, et al.
+=== Agenda ===
+==== Old Business ====
+* A modest proposal - start a committee to get this done.
+** Make a copy of the bylaws on the wiki, send that to the BoD to annotate and modify. Tim will do this.
+* space visit / space Eli saw / setting a lease deadline
+** Discussing possibility of renewing our current space, list of requests on director list.
+** Decide if leaving by Oct 15, Find a new space Oct 31 if necessary.
+* Hey, I know a projector we could buy... (Tim)
+** Shady to buy Tim's projector from ps1 funds, buy it from the ps1 vending fund for $100.
+* Clear sponsorship reimbursement details?
+** No update on reimbursement status since last meeting.
+** Making progress on finishing the hardware and script.
+* Mitch's lawyer friend
+** Anne and Sacha are meeting with him on Thursday.
+* Table saw
+** Shopsmith table saw until we get a free one
+** Need to get people certified.
+==== New Business ====
 * Collaboration with IIT Idea Shop (Tim)
+** Laser and two 3d printers.
+** Dear god yes.
+** Electronic tools we don't use in exchange for access.
+** Corporate membership for their students.
-* space visit / setting a lease deadline
+* Anne is out 10/12, who can run 300 SoF that week?
+** Patrick does!
-* Hey, I know a projector we could buy... (Tim)
+* Chicago Nerds halloween party cross promotion opportunity
+** Sounds good.
+** Anne will contact Chicago Nerds.
+* BucketWorks Fiscal Sponsorship - Step 1: send James our financial info.
+** Do that. (Ishmael)