Board Meeting Notes 2010-10-12: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2010-10-05 | Current YY-MM-DD=10-12-12 | Next YYYY-MM-DD=2010-10-19 | YYYY=2010}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
In attendance: | In attendance: | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== 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? | * 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? | * Clear sponsorship reimbursement details? | ||
** Holding pattern, waiting for something. | |||
* Collaboration with IIT Idea Shop (Tim) | * Collaboration with IIT Idea Shop (Tim) | ||
** Wrote, no word back. | ** Wrote, no word back. | ||
** Stop talking about this. | |||
* Nerd-o-lantern carving eventbrite is up. | * Nerd-o-lantern carving eventbrite is up. | ||
** Need volunteers and supplies (eventually). | ** 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. | * BucketWorks Fiscal Sponsorship - Step 1: send James our financial info. | ||
** No news. | |||
====New Business==== | ==== New Business ==== | ||
* Survey members on how the year went? | * Survey members on how the year went? | ||
** Good idea. | |||
Latest revision as of 12:36, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2010-10-05 | 2010 Board Meetings | Board Meeting Notes 2010-10-19 >> |
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.
