Difference between revisions of "August 15 2019"

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===Outreach (and Education) - Daryl Goad ===
===Outreach (and Education) - Daryl Goad ===
===Fundraising- Meghan Iacuzzi===
===Fundraising- Kate Goad===
*Currently Meet on the 2nd Thursday of the month at 6pm
*Have applied to 2 more grants
*Wants to see more wish list items
===Special Projects (and Makerfaire) - Nicole Kirkhart===
===Special Projects (and Makerfaire) - Nicole Kirkhart===

Revision as of 11:29, 15 August 2019

2019 August 15 Board meeting minutes


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


Standing Items

  • Thanks & recognition

Old Business

New Business

  • Begin Looking for Committee Leads for 2020.
  • Discuss and Vote on new proposal on Booth Elementary.

Upcoming Events

  • August 10 -Astrofest at Lake Afton (talk with James Lancaster)
    • Aug 13 - Haysville Fall Fest would like MakeICT to Participate
  • Next quarterly meeting is in September
  • Open streets - September 22
    • Would like to be more involved
    • Potentially work with Exploration Place on a Mini-Maker Fair during open streets
  • 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- Kate Goad

  • Currently Meet on the 2nd Thursday of the month at 6pm
  • Have applied to 2 more grants
  • Wants to see more wish list items

Special Projects (and Makerfaire) - Nicole Kirkhart

Building committee

  • Building Update

Decision Summary

    Task Summary