Maker Faire Committee Meeting 2016-12-13

Roll Call

| Logan Pajunen | Dominic Canare | James Lancaster | Lisa Rundstrom | James Seymour

Old business

Relieved from the board:

• Exploration Place Maker Faire partnership with Jan Luth
  • Proposed partnership agreement
  • Curt: "We need to make sure we have backing in our organization before we commit to this."
    • Proposal: recruit and build committee before signing formal agreement
  • Concern: how much / do we need to budget for this

@DECISION: Committee will relieve this from the board and provide mission critical updates

New business

• explain need for expanded scope
• offer primary roles and define them

@TODO (James, January 27, 2017): Gather dates for regional MakerFaires and build a planning calendar