April 17 2017

From MakeICT
Jump to: navigation, search

Roll Call

  • Board Members
    • Logan Pajunen
    • John Alexander
    • Tracy Hoover
    • Kip Landwehr
    • Barb Davis (Late)
    • Christian Kindle
    • Curt Gridley
    • James Lancaster
    • Dominic Canare
  • Members
    • David Springs
    • James Seymour
    • Jeremiah Burian
    • Matt Pogue
    • Mike Barushok
    • Mike Hutton
    • Tom McGuire


Standing Items

  • Treasurer’s Report


Old Business

  • Current status of petition for Special Meeting regarding the Bylaws
    • Yes: 135
    • No: 1


New Business

  • Annual Meeting Agenda
    • Treasurer’s Report to the Membership
      • Plan for 15 minutes and save 5 for questions?
    • Topics for conversation
      • New building??
      • Re-authorize academy and outreach
      • If Bylaws change
        • Regular meetings of the members
        • Standing rules
        • Approve budget
        • Determine direction of the corporation
        • Payment specifications
  • Tracy: “Giant TURD on the table in the form of the Bylaws
    • Don’t “eliminate” Standing Rules.
      • Reorganize the Standing Rules and put them in either the Bylaws or into their own policies as needed.
      • Write Bylaws so that Rules of Conduct and Policies may be changed by the Board of Directors at any time, or by the membership at a meeting of the membership.
    • Membership can be suspended for non-payment of dues by the Treasurer or another Board Member
    • In Membership Resignation and Termination section (Article II, Section 6): Put the three suspension/termination reasons as bullet points
    • Add clause that allows suspension of any member by any Board member? (Model after Dallas’ Makerspace)


Decision Summary


    Task Summary