Difference between revisions of "August 8 2016"
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* Secretary - Acceptance of previous meeting minutes | * Secretary - Acceptance of previous meeting minutes | ||
| − | * Treasurer’s Monthly Report | + | * [https://drive.google.com/open?id=0B8huXEwDkDV2ZzlHSlFyaU1MMnIwQ1d3cXVSeGUzSVFGb0d3 Treasurer’s Monthly Report] |
== Old Business == | == Old Business == | ||
Revision as of 15:17, 8 August 2016
Contents
Roll Call
- Board Members
- Members
Officer Reports
- Secretary - Acceptance of previous meeting minutes
- Treasurer’s Monthly Report
Old Business
- Trash service update and bin location discussion - Logan
- AC update - Logan
- Kiln update - Curt
- Computer servers and software update - James Lancaster and John Alexander
- Insurance - no updates at time of printing
- Bylaws review - no updates at time of printing
- Business cards - no updates at time of printing
- Building exterior - no updates at time of printing
- Donor recognition - John Alexander
New Business
- Change financial year - Treasurer
- Budgeting discussion - Treasurer
- Review and approve following:
- Definitions Document
- Nametag Policy v0.2
- New Area Commissioning Policy
- Workload Policies
- Maker Academy Director appointment and draft strategic plan
- Discuss “tragedy of the commons” problems re: woodshop
Announcements
- Exploration Place wants to formalize our relationship for next year.
- The President will soon set a quarterly formal board meeting to discuss our future direction and address policy.
- The President will soon release a calendar when the agenda will be open and closed for submissions and requested items and documentation for agenda submissions.
