Board Meeting Notes 2010-07-06: Difference between revisions

@@ Line 1: / Line 1: @@
-[[Category:Board_Meetings]]
+{{Board Meeting Notes | Previous YYYY-MM-DD=2010-06-15 | Current YY-MM-DD=07-06-2010 | Next YYYY-MM-DD=2010-07-13 | YYYY=2010}}
-{{Board Meeting Notes | Previous MM-DD-YYYY=06-01-2010 | Current YY-MM-DD=06-15-2010 | Next MM-DD-YYYY=07-06-2010 }}
-===Agenda===
+=== Come to Order - 7:20pm ===
-* Corporate Sponsorship (Sacha)
+* We have 26 members, and 14 votes, so online quarum.
-** Clear WiMax Opportunity
+** Dissolution has passed.
+** WiMax close
+* $$$ (Ishmael) Stabalized
+* Need to focus on getting a new place
+** Possibility to Co-Locate (open source hardware guy, etc)
+** Make us a more attractive tenant and more affordable.
+** Mercury cafe still open
+* Meetings moved to every week, starting now.
+* Periodic Table (Tim) Working on it.
-* Sponsor Page and Periodic Table (Tim)
 * Dropbox (Tim)
+** Set Up
-* Makerfaire Detroit
+* Geek Prom (Nate & Anne)
+** Anne sent off Pod Mojersky proposal
-* Geek Prom (Nate & Anne)
-* New member notification to directors (Sacha)
+* Kickstarter
+** Need a name for our project
+*** Sweet home Chicago's Hackerspace
+=== Adjourned 7:47pm ===
+[[Category:Board Meetings]]