Board meeting notes 2017-11-27 - Revision history

Jferguson at 17:15, 12 December 2017

2017-12-12T17:15:01Z

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	\|previous = 2017-10-30		\|previous = 2017-10-30
	\|current = 2017-11-27		\|current = 2017-11-27
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	== Attendance ==		== Attendance ==

Jferguson: /* Attendance */

2017-11-28T02:47:56Z

Attendance

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	== Attendance ==		== Attendance ==
	{{meeting attendance		{{meeting attendance
	\|count =		\|count = 8
	\|attendees =		\|attendees = Joe F, Danny C, Claudio D, Jonathan W, Cliff G, Todd W, Ernest M, Rich T,
	}}		}}

Jferguson: /* Notes */

2017-11-28T02:46:46Z

Notes

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	== Notes ==		== Notes ==
			Election

			* Physical Ballots
			** If member wants physical ballots must contact secretary
			** Ballots go out Nov 30th
			** Social Media Manager doesn't need to be on ballot
			* Member Ballot needs updating

			Space

			* Woodworking table not done yet
			** Claudio and Ben waiting on schedule to free up

			Events

			* Bryce Hearthstone event 12/16
			* Danny 1/13 3d Printing class
			* January - Claudio soldering class
			* More keys for glass door
			* Laser Cutter class

			Waiver Updates

			* Add DoB field to Waivers
			* Require Valid ID for incoming Members
			* Request ID info from active members

Orias: /* Agenda */

2017-11-28T01:27:08Z

Agenda

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	** Nominations 11/1-11/7		** Nominations 11/1-11/7
	** Elections 12/1-12/7		** Elections 12/1-12/7
			*** Physical Ballots at space
			*** Announce when?
	* Official nominations 11/1-11/7		* Official nominations 11/1-11/7
	* ~~Unofficial~~ Nominations:		* Confirmed Nominations:
	** President		** President
	*** Joe Ferguson		*** Joe Ferguson

Orias: /* Agenda */

2017-11-28T01:25:38Z

Agenda

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	'''Events'''		'''Events'''
	* Toys for Tots LAN Party		* 12/09/17 (Sat) Patric, Toys for Tots LAN Party
			* 12/16/17 (Sat) Bryce, 12pm to 6pm December Hearthstone Tournament
	~~'''Nation of Makers SE Summit'''~~		* 1/13/18 (Sat) Danny, 1pm to 4pm So You Got a 3D Printer
	* ~~Spring 2018~~		* Middle January: CD, __ TVBGone throughhole soldering class
			* Late Jan/early Feb CD, __ SMT by hand class

	'''Group Things To Do'''		'''Group Things To Do'''
			* Add to waiver:
			** DoB

	== Notes ==		== Notes ==

Jferguson at 21:59, 27 November 2017

2017-11-27T21:59:51Z

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	*** Cliff Gurlen		*** Cliff Gurlen
	** Secretary		** Secretary
	*** ~~TBD?~~		*** Jonathan Wood
			*** Rich Thompson
	** Social Media Manager		** Social Media Manager
	*** Todd Wright		*** Todd Wright

Jferguson: Created page with "{{Board meeting notes |previous = 2017-10-30 |current = 2017-11-27 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Previous Actio..."

2017-11-27T21:52:25Z

Created page with "{{Board meeting notes |previous = 2017-10-30 |current = 2017-11-27 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Previous Actio..."

New page

{{Board meeting notes
|previous = 2017-10-30
|current = 2017-11-27
|next = }}

== Attendance ==
{{meeting attendance
|count =
|attendees =
}}

== 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'''

'''Events'''
* Toys for Tots LAN Party

'''Nation of Makers SE Summit'''
* Spring 2018

'''Group Things To Do'''

== Notes ==