Difference between revisions of "Board meeting notes 2016-12-13"
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{{Board meeting notes | {{Board meeting notes | ||
| − | |previous = | + | |previous = 2016-11-17 |
|current = 2016-12-13 | |current = 2016-12-13 | ||
| − | |next = }} | + | |next = 2017-01-02}} |
== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
| − | |count = | + | |count = 8 |
| − | |attendees = | + | |attendees = Claudio, Danny, Ernest, Todd, Joe, Kara, Patric, Justin |
}} | }} | ||
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'''2017 Board Election Results''' | '''2017 Board Election Results''' | ||
| + | * Ensure Quorum is in attendance (Majority of Board Members) | ||
* Ratify Member Vote | * Ratify Member Vote | ||
* Fill Vacant Vice President Position | * Fill Vacant Vice President Position | ||
| Line 24: | Line 25: | ||
* Members with extraordinary stuff at the space for extended periods of time | * Members with extraordinary stuff at the space for extended periods of time | ||
* Better meeting scheduling/communication - Ideas | * Better meeting scheduling/communication - Ideas | ||
| + | * Alter Board Terms so that election doesn't happen around Christmas? (Would require member vote) | ||
'''Events''' | '''Events''' | ||
| Line 30: | Line 32: | ||
== Notes == | == Notes == | ||
| + | |||
| + | At the December 2016 board meeting, the 2017 Board Member Election results were ratified: | ||
| + | |||
| + | * President – Claudio Donndelinger | ||
| + | * Treasurer – Cliff Gurlen | ||
| + | * Secretary – Chamberlin | ||
| + | * Social Media Director – Ernest McCracken | ||
| + | |||
| + | After ratification of the results, Ernest McCracken informed the board he needed to step down from his position. We thank him for his service to the group. | ||
| + | |||
| + | This left two vacancies in the board. Per the bylaws the following members were nominated and voted in to fill the vacancies: | ||
| + | |||
| + | * Vice President – Joe Ferguson | ||
| + | * Social Media Director – Todd Wright | ||
Latest revision as of 03:04, 31 December 2016
| << 2016-11-17 | Board Meeting Minutes | 2017-01-02 >> |
|---|
Attendance
Claudio, Danny, Ernest, Todd, Joe, Kara, Patric, Justin Count: 8
Agenda
2017 Board Election Results
- Ensure Quorum is in attendance (Majority of Board Members)
- Ratify Member Vote
- Fill Vacant Vice President Position
Review Board Roles
Financial
- Treasurer Report
Space/Organization
- Members with extraordinary stuff at the space for extended periods of time
- Better meeting scheduling/communication - Ideas
- Alter Board Terms so that election doesn't happen around Christmas? (Would require member vote)
Events
- Future events/classes
Notes
At the December 2016 board meeting, the 2017 Board Member Election results were ratified:
- President – Claudio Donndelinger
- Treasurer – Cliff Gurlen
- Secretary – Chamberlin
- Social Media Director – Ernest McCracken
After ratification of the results, Ernest McCracken informed the board he needed to step down from his position. We thank him for his service to the group.
This left two vacancies in the board. Per the bylaws the following members were nominated and voted in to fill the vacancies:
- Vice President – Joe Ferguson
- Social Media Director – Todd Wright