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}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
In attendance: Sacha, Anne, Ishmael, Matt, Nathan, Patrick, Shawn, Tim, et al. | |||
====Old Business==== | === Agenda === | ||
==== Old Business ==== | |||
* A modest proposal - start a committee to get this done. | * 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 | * 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) | * 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? | * Clear sponsorship reimbursement details? | ||
** No update on reimbursement status since last meeting. | |||
** Making progress on finishing the hardware and script. | |||
* Mitch's lawyer friend | * Mitch's lawyer friend | ||
** Anne and Sacha are meeting with him on Thursday. | |||
* Table saw | * Table saw | ||
** Shopsmith table saw until we get a free one | |||
** Need to get people certified. | |||
====New Business==== | ==== New Business ==== | ||
* Collaboration with IIT Idea Shop (Tim) | * 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. | |||
* Anne is out 10/12, who can run 300 SoF that week? Patrick! | * Anne is out 10/12, who can run 300 SoF that week? | ||
** Patrick does! | |||
* Chicago Nerds halloween party cross promotion opportunity | * Chicago Nerds halloween party cross promotion opportunity | ||
** Sounds good. | |||
** Anne will contact Chicago Nerds. | |||
* BucketWorks Fiscal Sponsorship - Step 1: send James our financial info. | * BucketWorks Fiscal Sponsorship - Step 1: send James our financial info. | ||
** Do that. (Ishmael) | |||
