Difference between revisions of "July 17 2017"
From MakeICT Wiki
Jump to navigationJump to search| Line 14: | Line 14: | ||
* Treasurer’s Report | * Treasurer’s Report | ||
* Approve previous minutes [[June 19 2017]] | * Approve previous minutes [[June 19 2017]] | ||
| + | * Maker Academy - committee has until September to make recommendations | ||
| + | * MakerFaire needs | ||
| + | |||
== New Business == | == New Business == | ||
| − | + | # Society of Creative Anachronism partnership | |
| − | + | # Security policy | |
| − | + | # Electric Bus - committee needs a lead | |
| − | + | # Class pricing policy | |
| − | + | # Director email list cleanup | |
| − | + | # Why is it so hot in here | |
| − | + | # Committee signup - review job descriptions (Kim will present) | |
| − | + | # Member survey - know where to read ([http://makeict/55]) | |
| + | # Where Do You Live survey review ([http://makeict/56]) | ||
| + | # [[Annual Calendar]] - review upcoming events | ||
== Decision Summary == | == Decision Summary == | ||
Revision as of 13:51, 14 July 2017
Roll Call
- Board Members
- President - Kim Burton
- Vice President - James Lancaster
- Treasurer - David Springs
- Secretary - Rustin Atkeisson
- At Large Director - Kez Cook
- At Large Director - LaDeana Dockery
- At Large Director - Kip Landwehr
- At Large Director - Malissa Long
- Immediate Past President - Logan Pajunen
Standing Items
- Treasurer’s Report
- Approve previous minutes June 19 2017
- Maker Academy - committee has until September to make recommendations
- MakerFaire needs
New Business
- Society of Creative Anachronism partnership
- Security policy
- Electric Bus - committee needs a lead
- Class pricing policy
- Director email list cleanup
- Why is it so hot in here
- Committee signup - review job descriptions (Kim will present)
- Member survey - know where to read ([1])
- Where Do You Live survey review ([2])
- Annual Calendar - review upcoming events
Decision Summary
