July 12 2018
Revision as of 18:51, 27 June 2018 by Kim (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...")
- 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
- Treasurer's report
- Previous minutes
- Safety & security
- Thanks & recognition
- Has membership form been updated per our last resolution? [IT] - have not had time to finish it
Quarterly Meeting Planning
- Voting town hall was held ___
- Anything concerns from members who reviewed voting data
- 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
- 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)
- Kim is still working on it. Needs photos.
- NOMCOM to talk at quarterly meeting.