Board meeting notes 2017-10-30: Difference between revisions
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'''Financial''' | '''Financial''' | ||
* Treasurer Report | * Treasurer Report | ||
'''2018 Board Nominations''' | |||
* Official nominations 11/18-11/25 | |||
* 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''' | ||
Revision as of 21:48, 30 October 2017
| << 2017-08-23 | Board Meeting Minutes | none |
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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
- Official nominations 11/18-11/25
- 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