Difference between revisions of "September 19 2019"

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(Created page with "2019 August 15 Board meeting minutes =AGENDA= == Roll Call == === Board Members === * President - David Springs * Vice President - Alysa Bumgarner * Treasurer - Devin Halsey...")
 
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== New Business==
 
== New Business==
 +
*Vote to authorize moving bank account(s)
 +
 
===Upcoming Events===
 
===Upcoming Events===
 
*August 10 -Astrofest at Lake Afton (talk with James Lancaster)
 
*August 10 -Astrofest at Lake Afton (talk with James Lancaster)

Revision as of 11:30, 11 September 2019

2019 August 15 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
  • 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

Old Business

New Business

  • Vote to authorize moving bank account(s)

Upcoming Events

  • August 10 -Astrofest at Lake Afton (talk with James Lancaster)
    • Aug 13 - Haysville Fall Fest would like MakeICT to Participate
  • Next meeting - August 15th
  • Next quarterly meeting is in September
  • Open streets - September 22
    • Would like to be more involved
  • Group trip out to the cosmosphere? (talk with James Lancaster)

Committee Reports

Requested items from each committee:

  • Accomplishments this month
  • Upcoming goals
  • Where do you need help/how to get involved?


IT - Tom Bloom

Membership (and Community outreach) - Shannon Fisher

Creator Showroom - Dean Day

Communications (and Wikibrarian) - LaDeana Dockery

Security (and Safety) - Ken Steadman

Scholarships- Nick Endicott

Outreach (and Education) - Daryl Goad

Fundraising- Meghan Iacuzzi

Special Projects (and Makerfaire) - Nicole Kirkhart

Building committee

Decision Summary

    Task Summary