Difference between revisions of "August 16 2018"
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** Secretary - Kez Cook | ** Secretary - Kez Cook | ||
** At Large Director - Paul Maseberg | ** At Large Director - Paul Maseberg | ||
| − | ** At Large Director - | + | ** At Large Director - Needs replaced |
** At Large Director - Malissa Long | ** At Large Director - Malissa Long | ||
** At Large Director - James Lancaster | ** At Large Director - James Lancaster | ||
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== New Business == | == New Business == | ||
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| + | == Board == | ||
| + | Vote on interim board member, or hold new election for the open spot. | ||
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=== Security === | === Security === | ||
* Has membership form been updated per our last resolution? [IT] - have not had time to finish it | * Has membership form been updated per our last resolution? [IT] - have not had time to finish it | ||
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* Outreach (Barb) | * Outreach (Barb) | ||
| − | * Makerfaire ( | + | * Makerfaire (Malissa) |
* Fundraising/Donor recognition (Paul M) | * Fundraising/Donor recognition (Paul M) | ||
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* Consignment (Kim B) | * Consignment (Kim B) | ||
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== Decision Summary == | == Decision Summary == | ||
Revision as of 16:05, 8 August 2018
Contents
AGENDA
Roll Call
- Board Members
- President - Kim Burton
- Vice President - LaDeana Dockery
- Treasurer - David Springs
- Secretary - Kez Cook
- At Large Director - Paul Maseberg
- At Large Director - Needs replaced
- At Large Director - Malissa Long
- At Large Director - James Lancaster
- Members
- Guests
Standing Items
- Treasurer's report
- Account balances
- Paypal
- Bank
- Investments
- Total
- Revenue total
- Expenses total
- Account balances
- Previous minutes
- Safety & security
- Thanks & recognition
New Business
Board
Vote on interim board member, or hold new election for the open spot.
Security
- Has membership form been updated per our last resolution? [IT] - have not had time to finish it
Programs
- DevICT/KLF
- Makerspace
Education Workgroup
- Recruiting inkscape teachers
Quarterly Meeting Planning
- September - need to pick a date
Gun/firearms policy
Elections
- Voting policy proposal in the August folder [1]
Committee Lead Assignments
- Need to pick new committee leads
- Current committees
- New Building
- Outreach
- Finance
- Scholarships
- Makerfaire
- Membership Community Events Onboarding (seems to be one?)
- Fundraising
- Communications
- IT
- Security
- Safety
- Creator Showroom
- Special Projects
- Wikibrarian
- New committee structure proposal
- Method to select committee leads - sign up form again?
Committee Reports
- Committee signup is at http://bit.ly/makeict11
- Kim challenged committee leads to make a wiki page for their committees, refer to Contact Information for links
Committees
- Finance (David)
- New Building
- Special Projects (Mike)
- Membership and Events (Shannon)
- IT (Christian K)
- Security (David S)
- Scholarships (Kim)
- Outreach (Barb)
- Makerfaire (Malissa)
- Fundraising/Donor recognition (Paul M)
- Communications (LaDeana)
- Showroom (Dean D)
- Consignment (Kim B)
