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. Why is it so hot in here
7. Committee signup - review job descriptions (Kim will present)
8. Member survey - know where to read ([1])
9. Where Do You Live survey review ([2])
10. Annual Calendar - review upcoming events