20180224 BOD Notes

Attendees:

BOD: Chris K., Jay D, Tanju B

Members: Mike Y.

Meeting to discuss adding Mike Yakubek to the Board of Directors as his company (McKesson) provides a grant for participation on a non-profit Board.
Specifically discussed various Board role opportunities of Director of Growth, or Safety & Equipment Director.
Mike has previous experience working as a fire fighter and can leverage that as a Safety Director for the Station.
With a quorum, BOD has decided to expand the size of the BOD and create a new role titled "Safety & Equipment Director". Mike will serve as the initial Director for this role for at least one year March 1, 2018 to February 28, 2019.
Monthly BOD meeting dates will be moved to accommodate Mike's availability. A new date for the March BOD meeting will be posted to our calendar on meetup.com and communicated to members using Slack messenger.
https://www.meetup.com/The-Maker-Station/events/calendar/