Secretary
From Makers Local 256
Contents
General Duties
- Check the mail whenever possible
- at LEAST twice a month, more around the beginning of the month
- box 2234
- key held by secretary
Meeting Duties
- Send out an email reminder about meetings the Monday prior
- Take attendance and notes during meeting
- Introduce new members at monthly meetings
- Make sure to get date of next meeting
- Make sure the door code gets changed
- Create new meeting page using
{{subst:Meeting|date=month day, year}}
- Tweak meeting calendar and bottom of list
- Send notes out to members list after meeting and the new door code, include board election results if applicable
Board Elections
- Edit Board Members and Section42/ContactInfo to reflect the newly elected board members
- Ensure that officers and semi-permanent positions are selected from elected board members
- Poke the netadmin to update
- Board calendar membership (requires google calendar admin access, done via web UI)
- Board slack channel (requires board channel admin status, done via web UI)
- Board LDAP group (requires newldap login, done via linux CLI)
- Board mailing list (board mailing list mailman admin password, done via web UI)
Proposal Duties
- Notify membership of new proposals to start the proposal process
- Notify membership of the results of proposal voting
New Member Processing Duties
- Check 2 times a week or more if possible for new member applications
- This really just means checking your email since there's no reason to check for applications if you haven't received a picture
- Upon finding applications
- Send Applicant Email Template to the member
- Send Applicant Announcement Template to the members list asking for commentary
- Enters member info into owncloud Board/membership.xlsx(under Board) and upload the modified document
- Add calendar events to the board calendar for vote start and vote end
- Put pending application in the front pocket of the memberes binder
- Wait 3 days
- Secretary informs board members that voting has started, monitors 5 day voting period
- On vote end:
- Vote Passed
- Secretary informs members of result via Vote End Announcement Template
- Secretary informs sysadmin of result by sending all spreadsheet info for that member to root@makerslocal.org
- New member email is sent by sysadmin after receiving new member info
- Pending member application gets moved into the rings of the membership binder
- Vote Failed
- Secretary informs applicant of failed votes.
- This should tell them in general terms why people chose to vote no.
- It should not be an enumeration of individual opinions attributed to board members.
- Pending member application gets moved into the former/failed members binder
- Secretary informs applicant of failed votes.
- Vote Passed
Member Outprocessing Duties
- Remove members from the spreadsheet when they are removed from the donation system.
Formal Complaint Duties
- Notify the target of the complaint of the complaint's nature.
- Request commentary from both parties as necessary to clarify the incident.
- Collect the votes of actionability and notify both parties by email when the vote is over.