Difference between revisions of "January 17 2019"

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(Created page with "2018 December 27 =AGENDA= == Roll Call == === Board Members === * President - Kim Burton * Vice President - LaDeana Dockery * Treasurer - David Springs * Secretary - Ken Ste...")
 
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== Program updates ==
 
== Program updates ==
 
=== Bylaws Update ===
 
 
Bylaws meeting January 27
 
 
Working folder here https://drive.google.com/drive/folders/1A_MsjNgcZFY75iPhsQ9Gy2pySIEuBw9i
 
 
Pleeeeeese read what we have ahead of this meeting and give comments? We could be working now. Lots of homework to be done.
 
  
 
=== Makerspace ===
 
=== Makerspace ===
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Is the bus on auction yet?  
 
Is the bus on auction yet?  
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=== Educational Program Updates ===
 
=== Educational Program Updates ===
  
 
How to Teach a Class Class was Jan 10 - a dozen or so attended, lots of good talk about ceramics and jewelry classes.
 
How to Teach a Class Class was Jan 10 - a dozen or so attended, lots of good talk about ceramics and jewelry classes.
 +
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 +
=== Policy proposals ===
 +
 +
Voting policy - board members were asked last month to review this, here is a new version with the wiki change display:
 +
 +
https://docs.google.com/document/d/1Tm_KpMriUyIxr0e57qdSJhSIel_XX9J7C5mkxb2hAe8/edit
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 +
Bylaws meeting January 27. Working folder here https://drive.google.com/drive/folders/1A_MsjNgcZFY75iPhsQ9Gy2pySIEuBw9i
 +
 +
Pleeeeeese read what we have ahead of this meeting and give comments? We could be working now. Lots of homework to be done.
 +
 +
=== 2019 Budget proposal ===
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 +
  
 
== Upcoming events ==
 
== Upcoming events ==

Revision as of 13:45, 12 January 2019

2018 December 27

AGENDA

Roll Call

Board Members

  • President - Kim Burton
  • Vice President - LaDeana Dockery
  • Treasurer - David Springs
  • Secretary - Ken Steadman
  • At Large Director - Barb Davis
  • At Large Director - Rustin Atkeisson
  • At Large Director - Malissa Long
  • At Large Director - James Lancaster

Members

Standing Items

  • Thanks & recognition
  • Safety and security
  • Treasurer's report

Program updates

Makerspace

Vacancy filling

  • Fablab - Steve Saner has volunteered
  • Makerspace Director - Vacant

Is the bus on auction yet?


Educational Program Updates

How to Teach a Class Class was Jan 10 - a dozen or so attended, lots of good talk about ceramics and jewelry classes.


Policy proposals

Voting policy - board members were asked last month to review this, here is a new version with the wiki change display:

https://docs.google.com/document/d/1Tm_KpMriUyIxr0e57qdSJhSIel_XX9J7C5mkxb2hAe8/edit

Bylaws meeting January 27. Working folder here https://drive.google.com/drive/folders/1A_MsjNgcZFY75iPhsQ9Gy2pySIEuBw9i

Pleeeeeese read what we have ahead of this meeting and give comments? We could be working now. Lots of homework to be done.

2019 Budget proposal

Upcoming events

  • Next quarterly meeting: March

Committee Reports

Requested items from each committee:

  • Accomplishments this month
  • Upcoming goals
  • Where do you need help/how to get involved?

IT - Tom Bloom

Membership (and Community outreach) - Shannon Fisher

New Building - Jens Torell

Creator Showroom - Dean Day

Communications (and Wikibrarian) - LaDeana Dockery

Security (and Safety) - Ken Steadman

Scholarships- Nick Endicott

Outreach (and Education) - Daryl Goad

Fundraising- Meghan Iacuzzi

Special Projects (and Makerfaire) - Nicole Kirkhart

  • Malissa still working on code of conduct
  • Makerfaire
    • Signup day on January 24 - two hour event to come sign up
  • Kim is working with Jana’s Campaign on a February event (President’s Day)

Can we have a cleanup day in February? Maybe the week before President’s day weekend?

Voting policy - for next month’s agenda, please review in advance: https://docs.google.com/document/d/1Itd5qn8e0ZE63hNHZ1Gup_snlk04ocV38ZEUJKJhnh8/edit#heading=h.24orz7nbsg2z


Decision Summary

    Task Summary