Difference between revisions of "Board Meeting 2020-05-21"
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==Standing Items== | ==Standing Items== | ||
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*Thanks & recognition | *Thanks & recognition | ||
==Old Business== | ==Old Business== | ||
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*Auction | *Auction | ||
*Raffle | *Raffle | ||
==New Business== | ==New Business== | ||
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*Wil Appricot | *Wil Appricot | ||
*Treasurer’s report | *Treasurer’s report | ||
*Election Committee | *Election Committee | ||
| + | *Quarterly Meeting / Elections | ||
*Membership | *Membership | ||
*Access to Booth | *Access to Booth | ||
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===Upcoming Events=== | ===Upcoming Events=== | ||
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*Certificate of Occupancy update | *Certificate of Occupancy update | ||
| − | **Plumbing - | + | **Plumbing - |
| − | **Electrical - | + | **Electrical - |
| − | **Fire walls - | + | **Fire walls - |
| − | **Heating - | + | **Heating - |
| − | **Exterior doors - | + | **Exterior doors - |
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===Communications (and Wikibrarian)=== | ===Communications (and Wikibrarian)=== | ||
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*Still need someone to fill this role | *Still need someone to fill this role | ||
===Facilities Committee=== | ===Facilities Committee=== | ||
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*Inventory Progress | *Inventory Progress | ||
Revision as of 19:30, 13 May 2020
2019 May 20 Board meeting minutes
Contents
- 1 AGENDA
- 1.1 Roll Call
- 1.2 Standing Items
- 1.3 Old Business
- 1.4 New Business
- 1.5 Committee Reports
- 1.5.1 Awards Committee - Kim Burton
- 1.5.2 Communications (and Wikibrarian)
- 1.5.3 Facilities Committee
- 1.5.4 Finance Committee
- 1.5.5 Fundraising- Kate Goad
- 1.5.6 IT - Tom Bloom
- 1.5.7 Membership (and Community outreach)
- 1.5.8 Outreach (and Education) - Daryl Goad
- 1.5.9 Security (and Safety) - Ken Steadman
- 1.5.10 Special Projects (and Makerfaire) - Nicole Kirkhart
- 1.5.11 New Building Committees
- 1.6 Decision Summary
- 1.7 Task Summary
AGENDA
Roll Call
Board Members
- President - David Springs
- Vice President - Alysa Bumgarner
- Treasurer - Devin Halsey
- Secretary - Rustin Atkeisson
- At Large Director - LaDeana Dockery
- At Large Director - Scott Sullivan
- At Large Director - Josh Robinson
- At Large Director - Malissa Long
- Immediate Past President - Kim Burton
Members
Standing Items
- Thanks & recognition
Old Business
- Auction
- Raffle
New Business
- Wil Appricot
- Treasurer’s report
- Election Committee
- Quarterly Meeting / Elections
- Membership
- Access to Booth
- Covid-19
Upcoming Events
- Certificate of Occupancy update
- Plumbing -
- Electrical -
- Fire walls -
- Heating -
- Exterior doors -
Committee Reports
Awards Committee - Kim Burton
Communications (and Wikibrarian)
- Still need someone to fill this role
Facilities Committee
- Inventory Progress
Finance Committee
Fundraising- Kate Goad
IT - Tom Bloom
Membership (and Community outreach)
Outreach (and Education) - Daryl Goad
Security (and Safety) - Ken Steadman
Special Projects (and Makerfaire) - Nicole Kirkhart
New Building Committees
Moving Committee
Procurement Committee
Building Modifications
- Progress Report
Garage Sale Committee - David Springs
- Progress Report
