Board meeting notes 2017-10-30 - Revision history

Jferguson at 21:51, 27 November 2017

2017-11-27T21:51:34Z

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	== Attendance ==		== Attendance ==

Orias at 00:47, 31 October 2017

2017-10-31T00:47:19Z

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	** Member removal process		** Member removal process
	** Issue resolution process		** Issue resolution process
			* Elections: Contact templates
			** Send Email Tuesday, 10/31
			** Nomination Period 11/1 - 11/7


	== Notes ==		== Notes ==

Jferguson at 23:46, 30 October 2017

2017-10-30T23:46:18Z

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	** Nominations 11/1-11/7		** Nominations 11/1-11/7
	** Elections 12/1-12/7		** Elections 12/1-12/7
	* Official nominations 11/18-11/25		* Official nominations 11/1-11/7
	* Unofficial Nominations:		* Unofficial Nominations:
	** President		** President

Orias at 22:57, 30 October 2017

2017-10-30T22:57:55Z

← Older revision		Revision as of 22:57, 30 October 2017
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	'''2018 Board Nominations'''		'''2018 Board Nominations'''
			* Process Review, Roles
			** Nominations 11/1-11/7
			** Elections 12/1-12/7
	* Official nominations 11/18-11/25		* Official nominations 11/18-11/25
	* Unofficial Nominations:		* Unofficial Nominations:

Jferguson at 21:48, 30 October 2017

2017-10-30T21:48:25Z

← Older revision		Revision as of 21:48, 30 October 2017
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	'''Financial'''		'''Financial'''
	* Treasurer Report		* Treasurer Report

			'''2018 Board Nominations'''
			* Official nominations 11/18-11/25
			* Unofficial Nominations:
			** President
			*** Joe Ferguson
			** Vice President
			*** Ben Eishen
			** Treasurer
			*** Cliff Gurlen
			** Secretary
			*** TBD?
			** Social Media Manager
			*** Todd Wright
			*** Andrew McCracken

	'''Space/Organization'''		'''Space/Organization'''
	* Woodworking Table update / Status~~? Build on 8/30, 8/31~~		* Woodworking Table update / Status

	'''Events'''		'''Events'''

Jferguson: Created page with "{{Board meeting notes |previous = 2017-08-23 |current = 2017-10-30 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Previous Actio..."

2017-10-30T21:31:52Z

Created page with "{{Board meeting notes |previous = 2017-08-23 |current = 2017-10-30 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Previous Actio..."

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{{Board meeting notes
|previous = 2017-08-23
|current = 2017-10-30
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== Attendance ==
{{meeting attendance
|count =
|attendees =
}}

== Agenda ==
'''Previous Action Item Update'''

* Notes from last meeting for this meeting:

'''Financial'''
* Treasurer Report

'''Space/Organization'''
* Woodworking Table update / Status? Build on 8/30, 8/31

'''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

== Notes ==