Difference between revisions of "Board Meeting 2018-06-21"
From MakeICT Wiki
Jump to navigationJump to search (Created page with "== Roll Call == * Previous Board Members ** President - Kim Burton ** Vice President - James Lancaster ** Treasurer - David Springs ** Secretary - Rustin Atkeisson ** At Large...") |
|||
| Line 41: | Line 41: | ||
=== Security === | === Security === | ||
| + | * Ken Steadman has been nominated as security lead | ||
* Has membership form been updated per our last resolution? [IT] | * Has membership form been updated per our last resolution? [IT] | ||
| − | |||
| − | |||
=== Programs === | === Programs === | ||
| Line 49: | Line 48: | ||
* Makerspace | * Makerspace | ||
** Insurance questions were brought up at the last meeting (how do we count people, ages, etc) David Springs to report out on any meetings with our insurers | ** Insurance questions were brought up at the last meeting (how do we count people, ages, etc) David Springs to report out on any meetings with our insurers | ||
| + | ** Mark Satoria has been nominated as ERP area lead | ||
=== Lake Afton Observatory Partnership === | === Lake Afton Observatory Partnership === | ||
| Line 55: | Line 55: | ||
=== Education Workgroup === | === Education Workgroup === | ||
| − | * Kim to | + | * Kim to sent out incredibly large class interest survey http://bit.ly/makeict130 |
=== Offsite equipment === | === Offsite equipment === | ||
Revision as of 11:19, 20 June 2018
Contents
Roll Call
- Previous Board Members
- President - Kim Burton
- Vice President - James Lancaster
- Treasurer - David Springs
- Secretary - Rustin Atkeisson
- At Large Director - LaDeana Dockery
- At Large Director - Kip Landwehr
- At Large Director - Malissa Long
- At Large Director - Kez Cook
- Current Board Members
- From the bylaws: Each elected director shall serve from the time of their election at the annual meeting until the following annual meeting (1 year)
- Future bylaws revision should really include a more logical transition period (ie, July 1)
- Members
Standing Items
- Treasurer's report
- Cashflow was presented at the annual meeting
- Previous minutes
- May 4 2018 - not on the wiki yet
- May 21 2018
- Safety & security
- Review/disclose any recent concerns about safety and security
- Thanks & recognition
- Tons of riverfest volunteers!
- Barb Davis is a most amazing person
- Kim Burton
- Patrick Hutchison
- LaDeana Dockery
- Malissa Long
- Rhonda Davis
- Mark Esau
- Krissie Lagana
- Trysten Jones
- Drew Holler
- David Span
- Tons of riverfest volunteers!
New Business
Security
- Ken Steadman has been nominated as security lead
- Has membership form been updated per our last resolution? [IT]
Programs
- DevICT/KLF moving out progress
- Makerspace
- Insurance questions were brought up at the last meeting (how do we count people, ages, etc) David Springs to report out on any meetings with our insurers
- Mark Satoria has been nominated as ERP area lead
Lake Afton Observatory Partnership
- James Lancaster to write up proposal.
- @TODO (James, no date): write proposal for partnership with Lake Afton Observatory.
Education Workgroup
- Kim to sent out incredibly large class interest survey http://bit.ly/makeict130
Offsite equipment
- Wiki page made: Offsite equipment
Annual meeting planning
- How did it go?
Committee Reports
Committee signup is at http://bit.ly/makeict11
Committees
- Finance (David)
- Where are new building funds allocated?
- New Building
- Special Projects (Mike)
- Membership and Events (LaDeana)
- How did NOMCON Santa Fe go?
- Who wants to give membership stats, membership or treasurer?
- IT (Christian K)
- Security (David S)
- Scholarships (Kim)
- Outreach (Barb)
- Makerfaire (James S)
- Fundraising/Donor recognition (Paul M)
- Communications (James L)
- Showroom (Dean D)
