Board meeting notes 2017-10-30

<< 2017-08-23	Board Meeting Minutes	2017-11-27 >>

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