Difference between revisions of "Board meeting notes 2017-11-27"
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|previous = 2017-10-30 | |previous = 2017-10-30 | ||
|current = 2017-11-27 | |current = 2017-11-27 | ||
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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