2018 December 27

AGENDA

Roll Call

Board Members

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

Members

Standing Items

Thanks & recognition
Safety and security
Treasurer's report

Program updates

Bylaws Update

Bylaws meeting January 27

Working folder here https://drive.google.com/drive/folders/1A_MsjNgcZFY75iPhsQ9Gy2pySIEuBw9i

Pleeeeeese read what we have ahead of this meeting and give comments? We could be working now. Lots of homework to be done.

Makerspace

Vacancy filling

Fablab - Steve Saner has volunteered
Makerspace Director - Vacant

Is the bus on auction yet?

Educational Program Updates

How to Teach a Class Class was Jan 10 - a dozen or so attended, lots of good talk about ceramics and jewelry classes.

Upcoming events

Next quarterly meeting: March

Committee Reports

Requested items from each committee:

Accomplishments this month
Upcoming goals
Where do you need help/how to get involved?

IT - Tom Bloom

Membership (and Community outreach) - Shannon Fisher

New Building - Jens Torell

Creator Showroom - Dean Day

Communications (and Wikibrarian) - LaDeana Dockery

Security (and Safety) - Ken Steadman

Scholarships- Nick Endicott

Outreach (and Education) - Daryl Goad

Fundraising- Meghan Iacuzzi

Special Projects (and Makerfaire) - Nicole Kirkhart

Malissa still working on code of conduct
Makerfaire
- Signup day on January 24 - two hour event to come sign up
Kim is working with Jana’s Campaign on a February event (President’s Day)

Can we have a cleanup day in February? Maybe the week before President’s day weekend?

Voting policy - for next month’s agenda, please review in advance: https://docs.google.com/document/d/1Itd5qn8e0ZE63hNHZ1Gup_snlk04ocV38ZEUJKJhnh8/edit#heading=h.24orz7nbsg2z

January 17 2019

Contents