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 - | + | * 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 | ||
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== Standing Items == | == Standing Items == | ||
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* Thanks & recognition | * Thanks & recognition | ||
Revision as of 13:33, 19 August 2018
2018 August 16
Contents
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)
