July 17 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

1. Society of Creative Anachronism partnership
2. Security policy - if security revokes your key access, how do you get it back?
3. Electric Bus - committee needs a lead, bus has no seats, motion to be okay with that.
4. Class pricing policy
5. Director email list cleanup
6. Maker Academy update
7. Why is it so hot in here
8. Committee signup - review job descriptions (Kim will present)
9. Member survey - know where to read ([1])
10. Where Do You Live survey review ([2])
11. Annual Calendar - review upcoming events