Board Meeting 2019-12-19

From MakeICT Wiki
Revision as of 11:25, 14 December 2019 by Rustin Atkeisson (talk | contribs)
Jump to navigationJump to search

2019 December 19 Board meeting minutes

AGENDA

Roll Call

Board Members

  • President - David Springs
  • Vice President - Alysa Bumgarner
  • Treasurer - Devin Halsey
  • Secretary - Rustin Atkeisson
  • At Large Director - LaDeana Dockery (absent)
  • At Large Director - Scott Sullivan
  • At Large Director - Josh Robinson
  • At Large Director - Malisssa Long
  • Immediate Past President - Kim Burton

Members

Standing Items

  • Thanks & recognition
    • Thank you to the volunteers that have helped clean and demolish at 1500 Douglas and Booth!


Old Business

New Business

  • Committee Lead and Area Lead Elections/Appointments
  • 2020 Budget Review
    • Area Lead Budget Review
  • Sleeping Policy


Upcoming Events

Committee Reports

Awards Committee - Kim Burton

  • Donor wall signs are being made!

Communications (and Wikibrarian)

Facilities Committee

  • Inventory Progress
    • 0% complete

Finance Committee

Fundraising- Kate Goad

  • Giving Tuesday (Dec 3) Results
  • Reached out to new Sponsors

IT - Tom Bloom

  • CCTV Policy Review?

Membership (and Community outreach)

Outreach (and Education) - Daryl Goad

Security (and Safety) - Ken Steadman

Special Projects (and Makerfaire) - Nicole Kirkhart

  • On hiatus until January

New Building Committees

Moving Committee

Procurement Committee

Building Modifications

  • Progress Report
  • Help Needed

Garage Sale Committee - David Springs

  • Vote on whether or not to do an auction instead of a garage sale (involves a contract)

Decision Summary

    Task Summary

      Retrieved from "https://wiki.makeict.org/index.php?title=Board_Meeting_2019-12-19&oldid=6524"