Difference between revisions of "July 17 2017"
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== Standing Items == | == Standing Items == | ||
| + | * Approve previous minutes [[June 19 2017]] | ||
* Treasurer’s Report | * Treasurer’s Report | ||
| − | * | + | * Membership Report |
| − | |||
* MakerFaire needs | * MakerFaire needs | ||
| − | + | * Maker Academy - committee has until September to make recommendations, but will give an update today if time allows | |
== New Business == | == New Business == | ||
Revision as of 15:20, 17 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
- Approve previous minutes June 19 2017
- Treasurer’s Report
- Membership Report
- MakerFaire needs
- Maker Academy - committee has until September to make recommendations, but will give an update today if time allows
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
- Maker Academy update
- 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
