Difference between revisions of "2015 Annual Meeting"

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= Election of the board =
 
= Election of the board =
 
For roles and duties, please read the [http://makeict.org/wiki/index.php/Bylaws#Article_IV:_The_Officers bylaws]
 
For roles and duties, please read the [http://makeict.org/wiki/index.php/Bylaws#Article_IV:_The_Officers bylaws]
 +
 +
To make a nomination, post it to the [https://groups.google.com/forum/#!searchin/makeict/nomination/makeict/Mu8EtTFY9hk/aO1Kj4stxd4J forum] or send it to one of the board members.
 
* President nominees:
 
* President nominees:
** TBD
+
** Dominic Canare
 
* Vice-president nominees:
 
* Vice-president nominees:
** TBD
+
** Jens Torell
 
* Treasurer nominees:
 
* Treasurer nominees:
** TBD
+
** Dustin Richey
 
* Secretary nominees:
 
* Secretary nominees:
** TBD
+
** Kip Landwehr
 
* Director at large nominees (2x):
 
* Director at large nominees (2x):
** TBD
+
** Curt Gridley
  
  

Revision as of 01:42, 5 June 2015

  • Date: 2015 June 20
  • Time: 04:30pm
  • For rules regarding votes, see Voting

Annual report

  • Activities
  • Accomplishments and accolades
  • Funding and budget


Election of the board

For roles and duties, please read the bylaws

To make a nomination, post it to the forum or send it to one of the board members.

  • President nominees:
    • Dominic Canare
  • Vice-president nominees:
    • Jens Torell
  • Treasurer nominees:
    • Dustin Richey
  • Secretary nominees:
    • Kip Landwehr
  • Director at large nominees (2x):
    • Curt Gridley


Budget approval

  • TBD


Other voting topics

  • New board positions (add devICT position to the board?)
  • TBD


Appointments from the board

  • Benevolent dictators (term: 1 year)
    • James Seymour
    • Gavin Rondeau
    • Mike Hutton
    • Jess Bechtelheimer
    • James Lancaster