Difference between revisions of "September 20 2018"

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(Created page with "September 20 2018 =AGENDA= == Roll Call == === Board Members === * President - Kim Burton * Vice President - LaDeana Dockery * Treasurer - David Springs * Secretary - Ken Ste...")
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Revision as of 12:23, 16 September 2018

September 20 2018

AGENDA

Roll Call

Board Members

  • President - Kim Burton
  • Vice President - LaDeana Dockery
  • Treasurer - David Springs
  • Secretary - Ken Steadman
  • At Large Director - TBD
  • At Large Director - Rustin Atkeisson
  • At Large Director - Malissa Long
  • At Large Director - James Lancaster

Members

Standing Items

  • Thanks & recognition
  • Safety and security
  • Treasurer's report

Old Business

Vacancy Filling

  • Metalshop area lead
  • Fablab area lead
  • New board member, if the election did not yield a quorum

Finance committee

  • DevICT/KLF status

Education

  • no update

Gun/firearms policy

  • Ken

Magic Wheelchair update

Scholarship policy proposals

Proposal: https://docs.google.com/document/d/1g9Q4jOpQRPOSLnYfKIEh4LUsI5zg8AfgHuOA2iNWm0Q/edit?usp=sharing Other proposals?

Voting/Elections policy

Bylaws re-write

Kim has bylaws draft from SCORE and would like help merging this with our existing bylaws for a January proposal to the membership.

Committee Assignments (7:45)

Appointing new leads

Signup at http://bit.ly/makeict26

We have volunteer leaders for:

  • Communications
  • Creator Showroom
  • Makerfaire
  • Membership
  • New Building
  • Outreach
  • Safety
  • Wikibrarian (propose combining with communications)

No one has offered to lead:

  • Finance
  • Fundraising
  • IT
  • Scholarships (propose combining with membership)
  • Security (propose combining with safety)
  • Special Projects


Decision Summary

    Task Summary