Meeting Notes 2010-10-12: Difference between revisions
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{{Meeting Notes |
{{Meeting Notes |
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| Previous MM-DD |
| Previous YYYY-MM-DD=2010-10-05 |
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| Current YY-MM-DD=10-10-12 |
| Current YY-MM-DD=10-10-12 |
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| Next MM-DD |
| Next YYYY-MM-DD=2010-10-19 |
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| YYYY=2010 |
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}} |
}} |
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===Agenda=== |
=== Agenda === |
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====Old Business==== |
==== Old Business ==== |
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* Vote: Officer eligibility requirements change |
* Vote: Officer eligibility requirements change |
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** |
** Quorum=17 |
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** 13 present + 6 online |
** 13 present + 6 online |
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*** YEA: 6+12=18 |
*** YEA: 6+12=18 |
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*** PRESENT: 2 |
*** PRESENT: 2 |
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====New Business==== |
==== New Business ==== |
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* Nerd-O-Ween pumpkin carving (Tim) |
* Nerd-O-Ween pumpkin carving (Tim) |
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** Make a nerdy pumpkin for Nerd-O-Ween |
** Make a nerdy pumpkin for Nerd-O-Ween |
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====Announcements==== |
==== Announcements ==== |
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* Jordan |
* Jordan - slacking PR director, would like help, find someone to run next year! |
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* Shawn - new safety officer! |
* Shawn - new safety officer! |
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* Tonight! 300 Second of Fame (Patrick) |
* Tonight! 300 Second of Fame (Patrick) |
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* Haskell Class: Thursday, October 14th @8:00pm |
* Haskell Class: Thursday, October 14th @8:00pm |
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* Creative Code Workshop #2:PureData. Saturday, October 16th @3pm. |
* Creative Code Workshop #2:PureData. Saturday, October 16th @3pm. |
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* Shawn. Stuff the ballot box. |
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Latest revision as of 20:34, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2010-10-05 | 2010 Meetings | Meeting Notes 2010-10-19 >> |
Agenda
Old Business
- Vote: Officer eligibility requirements change
- Quorum=17
- 13 present + 6 online
- YEA: 6+12=18
- NAY: 0
- PRESENT: 2
New Business
- Nerd-O-Ween pumpkin carving (Tim)
- Make a nerdy pumpkin for Nerd-O-Ween
- Oct 29th
- Space hunting
- 4 space options so far: Current, Barry, Irving Park, Grand
- All $2500/mo. + utilities
- Membership Rewards
- System is set up and voted on by the board
- Earn 1 credit for every $200 you bring in to the space
- Fund-raising (Sacha)
- Contacting patent lawyers for funding opportunities
- Help writing letters
- Get patent lawyer contacts
Announcements
- Jordan - slacking PR director, would like help, find someone to run next year!
- Shawn - new safety officer!
- Tonight! 300 Second of Fame (Patrick)
- Circuit hacking: Wednesday, October 13th @7:00pm
- Haskell Class: Thursday, October 14th @8:00pm
- Creative Code Workshop #2:PureData. Saturday, October 16th @3pm.
- Shawn. Stuff the ballot box.