20180224 BOD Notes

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Attendees:

BOD: Chris K., Jay D, Tanju B


Members: Mike Y.


Notes:

  • 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/