Board meeting notes 2014-12-23
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| << 2014-12-15 | Board Meeting Minutes | 2015-02-19 >> |
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Attendance
Ben, Claudio, Brett, Jonathan, Ernest, and Danny Count: 6
Agenda
Re-Open PR Board Position
- Re-opening PR Board position
2014 Member of the Year
- Discussion
Notes
Comes to Order @ 6:12pm
Re-opening PR Position
- No objections to re-opening PR position
- Motion carried, Ernest McCracken starts 2014-Jan-01
- Danny will add MM accounts to HootSuite and add Earnest as a user
2014 Maker of the Year
- Proposed by Brett
- MOTY gets Membership Fee waived for one year (individual only - if on Family membership, only has to pay $30)
- Process flow
- Get nominations
- Members have two weeks between nominations and elections.
- First MOTY determined by committee so we do not have to wait another year
- Future MOTYs chosen via ballot at the same time of Board Elections
- First MOTY announced at Anniversary cookout on January 17, 2015
Event
- Global Game Jam - 01/23/2014 through 01/25/2014