July 17 2017

Roll Call

• Board Members
  • President - Kim Burton
  • Vice President - James Lancaster
  • Treasurer - David Springs
  • Secretary - Rustin Atkeisson
  • At Large Director - Kez Cook
  • At Large Director - LaDeana Dockery
  • At Large Director - Kip Landwehr
  • At Large Director - Malissa Long
  • Immediate Past President - Logan Pajunen

Standing Items

• Treasurer’s Report

New Business

• Committee signup - review job descriptions (Kim will present)
• Update on Maker Academy committee discussions (Kim will report)
• Storage policy - agree to table the parking pass proposal
• Annual Calendar - review upcoming events
  • July - MakerFaire
  • August - Alternative gift projects
  • September - Regular Meeting
  • September - Open Streets ICT