Difference between revisions of "Board meeting notes 2017-10-30"
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== Attendance == | == Attendance == | ||
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'''Financial''' | '''Financial''' | ||
* Treasurer Report | * 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''' | '''Space/Organization''' | ||
| − | * Woodworking Table update / Status | + | * Woodworking Table update / Status |
'''Events''' | '''Events''' | ||
| Line 35: | 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 == | ||
Latest revision as of 21:51, 27 November 2017
| << 2017-08-23 | Board Meeting Minutes | 2017-11-27 >> |
|---|
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