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. | In attendance: Sacha, Anne, Ishmael, Matt, Nathan, Patrick, Shawn, Tim, et al. | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== 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. | ** 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 | ||
| Line 15: | Line 14: | ||
* 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 | ** 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? | ||
| Line 28: | Line 27: | ||
** Need to get people certified. | ** 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. | ** Laser and two 3d printers. | ||
| Line 43: | Line 42: | ||
* BucketWorks Fiscal Sponsorship - Step 1: send James our financial info. | * BucketWorks Fiscal Sponsorship - Step 1: send James our financial info. | ||
** Do that. | ** Do that. (Ishmael) | ||
Latest revision as of 12:35, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2010-09-21 | 2010 Board Meetings | Board Meeting Notes 2010-10-05 >> |
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.
- Anne is out 10/12, who can run 300 SoF that week?
- Patrick does!
- 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)
