Difference between revisions of "July 17 2017"
From MakeICT Wiki
Jump to navigationJump to search| Line 20: | Line 20: | ||
== New Business == | == New Business == | ||
# Society of Creative Anachronism partnership | # Society of Creative Anachronism partnership | ||
| − | # Security policy | + | # Security policy - if security revokes your key access, how do you get it back? |
| − | # Electric Bus - committee needs a lead | + | # Electric Bus - committee needs a lead, bus has no seats, motion to be okay with that. |
# Class pricing policy | # Class pricing policy | ||
# Director email list cleanup | # Director email list cleanup | ||
Revision as of 10:09, 16 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
- Society of Creative Anachronism partnership
- Security policy - if security revokes your key access, how do you get it back?
- Electric Bus - committee needs a lead, bus has no seats, motion to be okay with that.
- Class pricing policy
- Director email list cleanup
- Why is it so hot in here
- Committee signup - review job descriptions (Kim will present)
- Member survey - know where to read ([1])
- Where Do You Live survey review ([2])
- Annual Calendar - review upcoming events
Decision Summary
