Difference between revisions of "Board meeting notes 2017-10-30"
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| Line 53: | Line 53: | ||
** 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 == | ||
Revision as of 00:47, 31 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 11/1-11/7
- 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
- Elections: Contact templates
- Send Email Tuesday, 10/31
- Nomination Period 11/1 - 11/7