August 8 2016

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Revision as of 16:17, 8 August 2016 by Kip (talk | contribs)
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Roll Call

  • Board Members
  • Members

Officer Reports

Old Business

  • Trash service update and bin location discussion - Logan
  • AC update - Logan
  • Kiln update - Curt
  • Computer servers and software update - James Lancaster and John Alexander
  • Insurance - no updates at time of printing
  • Bylaws review - no updates at time of printing
  • Business cards - no updates at time of printing
  • Building exterior - no updates at time of printing
  • Donor recognition - John Alexander

New Business

  • Change financial year - Treasurer
  • Budgeting discussion - Treasurer
  • Review and approve following:
    • Definitions Document
    • Nametag Policy v0.2
    • New Area Commissioning Policy
    • Workload Policies
  • Maker Academy Director appointment and draft strategic plan
  • Discuss “tragedy of the commons” problems re: woodshop

Announcements

  • Exploration Place wants to formalize our relationship for next year.
  • The President will soon set a quarterly formal board meeting to discuss our future direction and address policy.
  • The President will soon release a calendar when the agenda will be open and closed for submissions and requested items and documentation for agenda submissions.

General Topics and TODOs

Decision Summary

    Task Summary