Regular Member Meeting 20170810

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This meeting will be held in MIBS SRC3 format.

Time, location

20:00, Dallas Makerspace

Approval of prior minutes

Officer/Committee reports

Committee chairs are requested to provide their reports in writing. Reports can be short bullet-points.



Committee Chairs


Note: The normal cut-off time for agenda items is the Sunday prior at 11:59pm.

Old business

New business

Discussion of Excellence Advisory Group Proposal (Merissa Green)

At the July board meeting, the Board of Directors showed support for the formation of an advisory group to serve as advocates for the membership. The group's role was proposed as:

1) Foster an environment of excellence between members
2) Be a resource for the membership regarding the DMS code of conduct and policies
3) Handle complaints against fellow members (i.e. unexcellent behavior, harassment, etc). This will include investigating the allegations, facilitating a resolution and/or recommending an action as a result of the complaint to the Board of Directors
4) Help facilitate monthly membership meetings

More discussion and the meeting minutes can be found at this link. Anyone interested in serving on the advisory group please come with your ideas!