Difference between revisions of "September 20 2018"
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Revision as of 07:23, 16 September 2018
September 20 2018
Contents
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