Difference between revisions of "Board meeting notes 2017-10-30"
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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: | ||
Revision as of 22:57, 30 October 2017
| << 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 11/18-11/25
- Unofficial Nominations:
- President
- Joe Ferguson
- Vice President
- Ben Eishen
- Treasurer
- Cliff Gurlen
- Secretary
- TBD?
- Social Media Manager
- Todd Wright
- Andrew McCracken
- President
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