Difference between revisions of "April 17 2017"
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**** Payment specifications | **** Payment specifications | ||
| − | * Tracy: “Giant TURD on the table in the form of the | + | * Tracy: “Giant TURD on the table in the form of the '''Bylaws'''” |
** Don’t “eliminate” Standing Rules. | ** Don’t “eliminate” Standing Rules. | ||
*** Reorganize the Standing Rules and put them in either the Bylaws or into their own policies as needed. | *** Reorganize the Standing Rules and put them in either the Bylaws or into their own policies as needed. | ||
| Line 50: | Line 50: | ||
** Membership can be suspended for non-payment of dues by the Treasurer or another Board Member | ** Membership can be suspended for non-payment of dues by the Treasurer or another Board Member | ||
** In Membership Resignation and Termination section (Article II, Section 6): Put the three suspension/termination reasons as bullet points | ** In Membership Resignation and Termination section (Article II, Section 6): Put the three suspension/termination reasons as bullet points | ||
| − | ** Add clause that allows suspension of any member by any Board member | + | ** Add clause that allows suspension of any member by any Board member? (Model after Dallas’ Makerspace) |
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| + | == Decision Summary == | ||
| + | {{decision-summary}} | ||
| + | |||
| + | |||
| + | == Task Summary == | ||
| + | {{todo-summary}} | ||
Latest revision as of 22:56, 16 June 2017
Contents
Roll Call
- Board Members
- Logan Pajunen
- John Alexander
- Tracy Hoover
- Kip Landwehr
- Barb Davis (Late)
- Christian Kindle
- Curt Gridley
- James Lancaster
- Dominic Canare
- Members
- David Springs
- James Seymour
- Jeremiah Burian
- Matt Pogue
- Mike Barushok
- Mike Hutton
- Tom McGuire
Standing Items
- Treasurer’s Report
Old Business
- Current status of petition for Special Meeting regarding the Bylaws
- Yes: 135
- No: 1
New Business
- Annual Meeting Agenda
- Treasurer’s Report to the Membership
- Plan for 15 minutes and save 5 for questions?
- Topics for conversation
- New building??
- Re-authorize academy and outreach
- If Bylaws change
- Regular meetings of the members
- Standing rules
- Approve budget
- Determine direction of the corporation
- Payment specifications
- Treasurer’s Report to the Membership
- Tracy: “Giant TURD on the table in the form of the Bylaws”
- Don’t “eliminate” Standing Rules.
- Reorganize the Standing Rules and put them in either the Bylaws or into their own policies as needed.
- Write Bylaws so that Rules of Conduct and Policies may be changed by the Board of Directors at any time, or by the membership at a meeting of the membership.
- Membership can be suspended for non-payment of dues by the Treasurer or another Board Member
- In Membership Resignation and Termination section (Article II, Section 6): Put the three suspension/termination reasons as bullet points
- Add clause that allows suspension of any member by any Board member? (Model after Dallas’ Makerspace)
- Don’t “eliminate” Standing Rules.
Decision Summary
