Difference between revisions of "Board Of Directors"

From The Maker Station Wiki!
Jump to: navigation, search
(2018)
(36 intermediate revisions by the same user not shown)
Line 5: Line 5:
 
|-
 
|-
 
|President
 
|President
|Jay Dellinger
+
|[[User:Jay|Jay Dellinger]]
 
|-
 
|-
 
|Treasurer
 
|Treasurer
Line 14: Line 14:
 
|-
 
|-
 
|Community Manager
 
|Community Manager
|Tanju Bayramoglu
+
|[[User:Tanju|Tanju Bayramoglu]]
 
|-
 
|-
 
|Maintenance
 
|Maintenance
 
|Joshua McCorkle
 
|Joshua McCorkle
 +
|-
 +
|Safety & Equipment Director
 +
| Open
 
|}
 
|}
  
  
'''Board Meetings''' are held monthly and are generally open to members and guests.  See [http://www.meetup.com/Cobb-County-Makers-Meetup/events/ calendar of events] for details.
+
'''Board Meetings''' are held monthly and are generally open to members and guests.   
 +
See [http://www.meetup.com/Cobb-County-Makers-Meetup/events/ calendar of events] for details.
 
<br/>
 
<br/>
'''[[Board Meeting Minutes & Notes]]'''
 
  
 +
==Board Meeting minutes==
 +
Maintained by the Secretary.  Older meeting minutes prior to March 2016 can be found in the [https://drive.google.com/folderview?id=0B_b9JiImT8R3flNpU2lPN3AtNGdQMng5U2IxdUJYbzZuVER0U2pQdGZPRTNLc2NQSkktUXM&usp=drive_web#list Documents Library]
 +
 +
===2018===
 +
* [[20180121 BOD Notes]] Jan 21
 +
* [[20180218 BOD Notes]] Feb 18
 +
* [[20180224 BOD Notes]] Feb 24
 +
* [[20180322 BOD Notes]] Mar 22
 +
* <s>20180426 BOD Notes Apr 26</s> - Canceled due to scheduling conflicts
 +
* [[20180524 BOD Notes]] May 24
 +
* [[20180628 BOD Notes]] Jun 28
 +
* [[20180726 BOD Notes]] Jul 26
 +
* <s>20180826 BOD Notes Aug 26</s> - Canceled due to DragonCon chaos, among other things
 +
* [[20180930 BOD Notes]] Sep 30
 +
 +
===2017===
 +
* [[20170115 BOD Notes]] Jan 15
 +
* <s>20170219 BOD Notes Feb 19</s> - Canceled due to scheduling conflicts
 +
* [[20170319 BOD Notes]] Mar 19
 +
* [[20170423 BOD Notes]] Apr 23
 +
* [[20170521 BOD Notes]] May 21
 +
* [[20170717 BOD Notes]] Jul 17
 +
* [[20171015 BOD Notes]] Oct 15
 +
* [[20171220 BOD Notes]] Dec 20
 +
 +
===2016===
 +
 +
As of March 2016, Board Meeting Notes were pushed to the blog page and are now being published to this wiki:
  
'''20160515 Board Meeting''':
+
* [[20160313 BOD Notes]]
Attendees: Jay, Josh, Tanju
+
* [[20160410 BOD Notes]]
* Before starting meeting, we salvaged tile out of neighbor's dumpster
+
* [[20160515 BOD Notes]]
* We never got any response/interest on the Secretary.  We need this role filled, or just appoint someone?  Need to send out a reminder to the members.
+
* [[20160625 BOD Notes]]
* Discussed need to come up with action plan for the space: we need more members, we need 501c3 status
+
* [[20160717 BOD Notes]]
** We need a update from the Treasurer, it's been a while.
+
* [[20160821 BOD Notes]]
** Let's plan on getting a Kickstarter or Indie-Go-Go campaign going to raise funding for the 501c3 filing fees.  We need to ask the members if they want to help run the campaign. We need to lay out specifics, like crafting message, producing a video, etc.  We want to ask Chris if she can lead a campaign.
+
* [[20160918 BOD Notes]]
* Activities:
+
* [[20161016 BOD Notes]]
** Lego Camps, STEM/Maker themed birthday parties.  for these as usual we need someone to lead these.  Can we an contract with existing small businesses that do this.  Tanju to take the lead on this.
+
* [[20161128 BOD Notes]]
** The ATL YouTuber meetup folks will be meeting at the Station next Saturday.
+
* [[20161218 BOD Notes]]
** MomoCon coming up?
 
** Need to find out details about the Latern Festival in Sandy Springs
 
** Dragon Con
 
* Recommend that the Board join the Maker channel on the tech404 Slack group to interact and coordinate with the other local makerspaces in the region.
 
* Lots of opportunities to collaborate with other groups.  recently TJ has been in touch with the Atlanta Society of Women Engineers SWE, also Eric from 3Dorchard.com
 

Revision as of 19:55, 29 September 2018

The Maker Station Inc is a GA Nonprofit corporation governed by a Board of Directors

Board Members
President Jay Dellinger
Treasurer Christine Keeling
Secretary Open
Community Manager Tanju Bayramoglu
Maintenance Joshua McCorkle
Safety & Equipment Director Open


Board Meetings are held monthly and are generally open to members and guests. See calendar of events for details.

Board Meeting minutes

Maintained by the Secretary. Older meeting minutes prior to March 2016 can be found in the Documents Library

2018

2017

2016

As of March 2016, Board Meeting Notes were pushed to the blog page and are now being published to this wiki: