Board meeting notes 2017-10-30: Difference between revisions

Latest revision as of 21:51, 27 November 2017

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

This meeting is missing the attendance list.

Previous Action Item Update

Financial

2018 Board Nominations

Space/Organization

Events

Nation of Makers SE Summit

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

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 == Attendance ==
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 '''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? Build on 8/30, 8/31
+* Woodworking Table update / Status
 '''Events'''
@@ Line 35: / Line 53: @@
 ** Member removal process
 ** Issue resolution process
+* Elections: Contact templates
+** Send Email Tuesday, 10/31
+** Nomination Period 11/1 - 11/7
 == Notes ==