August 26 2018

2018 August 16

AGENDA

Roll Call

Board Members

• President - Kim Burton
• Vice President - LaDeana Dockery
• Treasurer - David Springs
• Secretary - vacant
• At Large Director - Paul Maseberg
• At Large Director - Needs replaced
• At Large Director - Malissa Long
• At Large Director - James Lancaster

Standing Items

• Thanks & recognition

New Business

Review meeting goals and ground rules

• Good ideas from 2016
• Volunteer health check
• Procedure note we've learned: To avoid ties, president should abstain from voting except to settle a tie. Another good strategy is to have an odd number of board members.

Vacancy Filling

• Vote on interim board member, or hold new election for the open spot. -- Kez
• Area lead vacancies?

• Ideas:
  • Next up from the election.
  • Appoint someone.
  • Hold a new election.
  • Leave vacant - cannot, per the bylaws
  • Ask for volunteers?

Finance committee

• DevICT/KLF status

Education

• Recruiting inkscape teachers - Eric
  • no update.

Gun/firearms policy

• Ken

Committee Reports

Committees

• Finance (David)