Board meeting notes 2017-11-27: Difference between revisions
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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, | ||
}} | }} | ||
| Line 22: | Line 22: | ||
** 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 | ||
* | * Confirmed Nominations: | ||
** President | ** President | ||
*** Joe Ferguson | *** Joe Ferguson | ||
| Line 31: | Line 33: | ||
*** Cliff Gurlen | *** Cliff Gurlen | ||
** Secretary | ** Secretary | ||
*** | *** Jonathan Wood | ||
*** Rich Thompson | |||
** Social Media Manager | ** Social Media Manager | ||
*** Todd Wright | *** Todd Wright | ||
| Line 40: | Line 43: | ||
'''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 | |||
* 1/13/18 (Sat) Danny, 1pm to 4pm So You Got a 3D Printer | |||
* Middle January: CD, __ TVBGone throughhole soldering class | |||
* Late Jan/early Feb CD, __ SMT by hand class | |||
''' | '''Group Things To Do''' | ||
* | * Add to waiver: | ||
** DoB | |||
== 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 | |||
Latest revision as of 17:15, 12 December 2017
| << 2017-10-30 | Board Meeting Minutes | 2017-12-19 >> |
|---|
Attendance
Joe F, Danny C, Claudio D, Jonathan W, Cliff G, Todd W, Ernest M, Rich T, Count: 8
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
- Physical Ballots at space
- Announce when?
- Official nominations 11/1-11/7
- Confirmed Nominations:
- President
- Joe Ferguson
- Vice President
- Ben Eishen
- Treasurer
- Cliff Gurlen
- Secretary
- Jonathan Wood
- Rich Thompson
- Social Media Manager
- Todd Wright
- Andrew McCracken
- President
Space/Organization
Events
- 12/09/17 (Sat) Patric, Toys for Tots LAN Party
- 12/16/17 (Sat) Bryce, 12pm to 6pm December Hearthstone Tournament
- 1/13/18 (Sat) Danny, 1pm to 4pm So You Got a 3D Printer
- Middle January: CD, __ TVBGone throughhole soldering class
- Late Jan/early Feb CD, __ SMT by hand class
Group Things To Do
- Add to waiver:
- DoB
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