September 20 2018

September 20 2018

AGENDA

Roll Call

Board Members

• President - Kim Burton
• Vice President - LaDeana Dockery
• Treasurer - David Springs
• Secretary - Ken Steadman
• At Large Director - TBD
• At Large Director - Rustin Atkeisson
• At Large Director - Malissa Long
• At Large Director - James Lancaster

Standing Items

• Thanks & recognition
• Safety and security
• Treasurer's report

Old Business

Vacancy Filling

• Metalshop area lead
• Fablab area lead
• New board member, if the election did not yield a quorum

Finance committee

• DevICT/KLF status

Education

• no update

Gun/firearms policy

• Ken

Scholarship policy proposals

Proposal: https://docs.google.com/document/d/1g9Q4jOpQRPOSLnYfKIEh4LUsI5zg8AfgHuOA2iNWm0Q/edit?usp=sharing Other proposals?

Bylaws re-write

Kim has bylaws draft from SCORE and would like help merging this with our existing bylaws for a January proposal to the membership.

Committee Assignments (7:45)

Appointing new leads

Signup at http://bit.ly/makeict26

We have volunteer leaders for:

• Communications
• Creator Showroom
• Makerfaire
• Membership
• New Building
• Outreach
• Safety
• Wikibrarian (propose combining with communications)

No one has offered to lead:

• Finance
• Fundraising
• IT
• Scholarships (propose combining with membership)
• Security (propose combining with safety)
• Special Projects