Board meeting notes 2017-10-30

From MidsouthMakers - Memphis Area Hackerpace
Jump to: navigation, search
<< 2017-08-23 Board Meeting Minutes none


Attendance

This meeting is missing the attendance list.

Agenda

Previous Action Item Update

  • Notes from last meeting for this meeting:

Financial

  • Treasurer Report

2018 Board Nominations

  • Process Review, Roles
    • Nominations 11/1-11/7
    • Elections 12/1-12/7
  • Official nominations 11/1-11/7
  • Unofficial Nominations:
    • President
      • Joe Ferguson
    • Vice President
      • Ben Eishen
    • Treasurer
      • Cliff Gurlen
    • Secretary
      • TBD?
    • Social Media Manager
      • Todd Wright
      • Andrew McCracken

Space/Organization

  • Woodworking Table update / Status

Events

  • Blizzcon LAN Party 11/2-11/3

Nation of Makers SE Summit

  • Spring 2018

Group Things To Do

  • Update member rules / group documents on:
    • Nonmembers limited to tools smaller than a soldering iron + hand tools
    • Let guests know at 8:45 that they'll need to leave by 9:00
  • Update and formalize documents
    • Member application
    • Member removal process
    • Issue resolution process
  • Elections: Contact templates
    • Send Email Tuesday, 10/31
    • Nomination Period 11/1 - 11/7


Notes