Difference between revisions of "July 12 2018"

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(Created page with "== Roll Call == == Board Members == * President - Kim Burton * Vice President - LaDeana Dockery * Treasurer - David Springs * Secretary - Kez Cook * At Large Director - Paul M...")
 
m (Kim moved page July 16 2018 to July 12 2018: Date change)
(No difference)

Revision as of 13:37, 30 June 2018

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 - Jeremiah Burian
  • At Large Director - Malissa Long
  • At Large Director - James Lancaster

Members and Guests

Standing Items

  • Treasurer's report
  • Previous minutes
  • Safety & security
  • Thanks & recognition

New Business

Security

  • Has membership form been updated per our last resolution? [IT] - have not had time to finish it

Programs

  • DevICT/KLF
  • Makerspace

Education Workgroup

Quarterly Meeting Planning

  • September

Gun/firearms policy

Elections

  • Voting town hall was held ___
  • Anything concerns from members who reviewed voting data

Committee Reports

Committees

  • Finance (David)
    • Where are new building funds allocated?
    • Cashflow report
  • New Building.
    • Jens was not asked for a report.
  • NOMCON Santa Fe
    • Kim would love a blog post about this.
  • Special Projects (Mike).
    • David asked about urgency to sell the bus
  • Membership and Events (LaDeana)
  • IT (Christian K). We’ve had a lot of people volunteer to be on the IT committee. He will be contacting them this week.
  • Security (David S). No update.
  • Scholarships (Kim). No one has requested scholarships.
  • Outreach (Barb). No update.
  • Makerfaire (James S)
    • Really needs volunteers. Booths and volunteers.
    • Need volunteers for the wind tunnel.
  • Fundraising/Donor recognition (Paul M)
  • Communications (LaDeana)
  • Showroom (Dean D)
  • Consignment
    • Kim is still working on it. Needs photos.
  • NOMCOM to talk at quarterly meeting.


Decision Summary

    Task Summary