Difference between revisions of "July 12th 2023"

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==Attendance==
 
==Attendance==
 
===Board Members===
 
===Board Members===
*Rustin Atkeisson, President  
+
 
*James Lancaster, At-Large  
+
*Rustin Atkeisson, President
 +
*James Lancaster, At-Large
 
*LaDeana Dockery, At-Large
 
*LaDeana Dockery, At-Large
*Nicole Reid, Treasurer  
+
*Nicole Reid, Treasurer
 
*Mindy McKinley, Secretary
 
*Mindy McKinley, Secretary
 
*Gretchen Koch, At-Large
 
*Gretchen Koch, At-Large
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==New Business==
 
==New Business==
 
===Review or member’s forum access suspension===
 
===Review or member’s forum access suspension===
 +
 
*A member’s access to the forum was removed after comments were made that violated the terms of use of the forum.
 
*A member’s access to the forum was removed after comments were made that violated the terms of use of the forum.
 
**Is further action suggested?
 
**Is further action suggested?
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===COC Reporting Committee===
 
===COC Reporting Committee===
 +
 
*Doug Wilson would like to join the committee
 
*Doug Wilson would like to join the committee
 
*Looking for more people to join the COC Reporting Committee
 
*Looking for more people to join the COC Reporting Committee
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===VP Election===
 
===VP Election===
 +
 
*Will have a special election for a new vice president
 
*Will have a special election for a new vice president
 
*Asking that the election committee
 
*Asking that the election committee
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*'''Maker Monday'''
 
*'''Maker Monday'''
 
**2nd and 4th Mondays
 
**2nd and 4th Mondays
 
  
 
*'''Member Orientation'''
 
*'''Member Orientation'''
**Tuesday July 18th @ 6pm
 
 
**Saturday August 12th @ 2:30pm
 
**Saturday August 12th @ 2:30pm
 
**Tuesday August 22nd @ 6pm
 
**Tuesday August 22nd @ 6pm

Revision as of 10:23, 8 July 2023

=AGENDA= 

Attendance

Board Members

  • Rustin Atkeisson, President
  • James Lancaster, At-Large
  • LaDeana Dockery, At-Large
  • Nicole Reid, Treasurer
  • Mindy McKinley, Secretary
  • Gretchen Koch, At-Large
  • Michael Atherton, At-Large

Absent

Members

New Business

Review or member’s forum access suspension

  • A member’s access to the forum was removed after comments were made that violated the terms of use of the forum.
    • Is further action suggested?
  • A 2nd member’s badge access was turned off after a security issue
    • Is further action suggested?
    • A 3rd member’s access to the forum was removed after comments were made that violated the terms of use of the forum.
    • Is further action suggested?


COC Reporting Committee

  • Doug Wilson would like to join the committee
  • Looking for more people to join the COC Reporting Committee
    • Motion?

VP Election

  • Will have a special election for a new vice president
  • Asking that the election committee
  • Current VP candidates:
    • Dean Day
    • Aaron Rivers
  • Election will be held August 1st and run for 48hrs

Committee Reports

Upcoming Events

  • Maker Monday
    • 2nd and 4th Mondays
  • Member Orientation
    • Saturday August 12th @ 2:30pm
    • Tuesday August 22nd @ 6pm

Decision Summary

    Task Summary