Meeting Notes 2010-10-12
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Meeting Minutes | ||
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<< 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.