Difference between revisions of "August 26 2018"

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* Secretary - vacant  
 
* Secretary - vacant  
 
* At Large Director - Paul Maseberg
 
* At Large Director - Paul Maseberg
* At Large Director - Needs replaced
+
* At Large Director - Rustin Atkeisson
 
* At Large Director - Malissa Long
 
* At Large Director - Malissa Long
 
* At Large Director - James Lancaster
 
* At Large Director - James Lancaster
Line 16: Line 16:
  
 
== Standing Items ==
 
== Standing Items ==
 
 
 
* Thanks & recognition
 
* Thanks & recognition
  

Revision as of 14:33, 19 August 2018

2018 August 16


AGENDA

Roll Call

Board Members

  • President - Kim Burton
  • Vice President - LaDeana Dockery
  • Treasurer - David Springs
  • Secretary - vacant
  • At Large Director - Paul Maseberg
  • At Large Director - Rustin Atkeisson
  • At Large Director - Malissa Long
  • At Large Director - James Lancaster

Members

Standing Items

  • Thanks & recognition


New Business

Review meeting goals and ground rules

  • Good ideas from 2016
  • Volunteer health check
  • Procedure note we've learned: To avoid ties, president should abstain from voting except to settle a tie. Another good strategy is to have an odd number of board members.

Vacancy Filling

  • Vote on interim board member, or hold new election for the open spot. -- Kez
  • Area lead vacancies?
  • Ideas:
    • Next up from the election.
    • Appoint someone.
    • Hold a new election.
    • Leave vacant - cannot, per the bylaws
    • Ask for volunteers?



Finance committee

  • DevICT/KLF status



Education

  • Recruiting inkscape teachers - Eric
    • no update.

Gun/firearms policy

  • Ken



Security

Committee Reports

Committees

  • Finance (David)


Decision Summary

    Task Summary