Difference between revisions of "July 17 2017"

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* Treasurer’s Report
 
* Treasurer’s Report
 
* Approve previous minutes [[June 19 2017]]
 
* Approve previous minutes [[June 19 2017]]
 +
* Maker Academy - committee has until September to make recommendations
 +
* MakerFaire needs
 +
  
 
== New Business ==
 
== New Business ==
* Society of Creative Anachronism partnership
+
# Society of Creative Anachronism partnership
* Committee signup - review job descriptions (Kim will present)
+
# Security policy
* Update on Maker Academy committee discussions (Kim will report)
+
# Electric Bus - committee needs a lead
* Member survey review ([http://makeict/55])
+
# Class pricing policy
* Where Do You Live survey review ([http://makeict/56])
+
# Director email list cleanup
* Electric Bus
+
# Why is it so hot in here
* [[Annual Calendar]] - review upcoming events
+
# Committee signup - review job descriptions (Kim will present)
** Especially MakerFaire
+
# Member survey - know where to read ([http://makeict/55])
 +
# Where Do You Live survey review ([http://makeict/56])
 +
# [[Annual Calendar]] - review upcoming events
  
 
== Decision Summary ==
 
== Decision Summary ==

Revision as of 14:51, 14 July 2017

Roll Call

  • Board Members
    • President - Kim Burton
    • Vice President - James Lancaster
    • Treasurer - David Springs
    • Secretary - Rustin Atkeisson
    • At Large Director - Kez Cook
    • At Large Director - LaDeana Dockery
    • At Large Director - Kip Landwehr
    • At Large Director - Malissa Long
    • Immediate Past President - Logan Pajunen

Standing Items

  • Treasurer’s Report
  • Approve previous minutes June 19 2017
  • Maker Academy - committee has until September to make recommendations
  • MakerFaire needs


New Business

  1. Society of Creative Anachronism partnership
  2. Security policy
  3. Electric Bus - committee needs a lead
  4. Class pricing policy
  5. Director email list cleanup
  6. Why is it so hot in here
  7. Committee signup - review job descriptions (Kim will present)
  8. Member survey - know where to read ([1])
  9. Where Do You Live survey review ([2])
  10. Annual Calendar - review upcoming events

Decision Summary


    Task Summary