July 17 2017

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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 - if security revokes your key access, how do you get it back?
  3. Electric Bus - committee needs a lead, bus has no seats, motion to be okay with that.
  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