Board Meeting Notes 2010-09-28: Difference between revisions
From Pumping Station One
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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 | ||
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** 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. | ||
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* 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) | ||
