https://wiki.makeict.org/api.php?action=feedcontributions&feedformat=atom&user=Alysa+Bumgarner 2026-04-20T14:51:33Z User contributions MediaWiki 1.43.5 https://wiki.makeict.org/index.php?title=Board_Meeting_2020-01-16&diff=6546 2020-01-12T19:24:27Z

<p>Alysa Bumgarner: /* New Business */</p> <hr /> <div>2019 December 19 Board meeting minutes<br /> <br /> =AGENDA=<br /> == Roll Call ==<br /> === Board Members ===<br /> * President - David Springs<br /> * Vice President - Alysa Bumgarner<br /> * Treasurer - Devin Halsey (absent)<br /> * Secretary - Rustin Atkeisson<br /> * At Large Director - LaDeana Dockery<br /> * At Large Director - Scott Sullivan<br /> * At Large Director - Josh Robinson<br /> * At Large Director - Malissa Long<br /> * Immediate Past President - Kim Burton<br /> <br /> === Members ===<br /> *<br /> <br /> == Standing Items ==<br /> * Thanks &amp; recognition<br /> <br /> == Old Business ==<br /> <br /> <br /> == New Business==<br /> *CCTV Policy<br /> ** Here’s the proposed new camera policy to replace the current one- Security handles all camera related issues. Before divulging any footage outside of the security team, IT or Board of Directors, security must have it approved by the Board of Directors.<br /> *Bingo Casino Volunteers Needed<br /> *Donation <br /> *Help needed at Booth - Electrical/Plumbing/Drywall/Auction/Cleaning <br /> <br /> ===Upcoming Events===<br /> *Feb 1st - Goal date to have Certificate of Occupancy<br /> <br /> == Committee Reports ==<br /> <br /> <br /> === Awards Committee - Kim Burton===<br /> *Donor wall signs have been made!<br /> <br /> ===Communications (and Wikibrarian) ===<br /> <br /> ===Facilities Committee===<br /> *Inventory Progress<br /> **0% complete<br /> <br /> ===Finance Committee===<br /> <br /> ===Fundraising- Kate Goad===<br /> *Wal-Mart Donations<br /> <br /> ===IT - Tom Bloom ===<br /> *CCTV Policy Review<br /> <br /> ===Membership (and Community outreach)===<br /> <br /> ===Outreach (and Education) - Daryl Goad ===<br /> <br /> ===Security (and Safety) - Ken Steadman===<br /> <br /> ===Special Projects (and Makerfaire) - Nicole Kirkhart===<br /> *On hiatus until January<br /> <br /> === New Building Committees ===<br /> ====Moving Committee====<br /> <br /> ====Procurement Committee====<br /> <br /> ====Building Modifications====<br /> *Progress Report<br /> <br /> <br /> ====Garage Sale Committee - David Springs====<br /> *Progress Report<br /> <br /> == Decision Summary ==<br /> {{decision-summary}}<br /> == Task Summary ==<br /> {{todo-summary}}</div>

Alysa Bumgarner https://wiki.makeict.org/index.php?title=Board_Meeting_2020-01-16&diff=6545 2020-01-12T19:23:55Z

<p>Alysa Bumgarner: /* New Business */</p> <hr /> <div>2019 December 19 Board meeting minutes<br /> <br /> =AGENDA=<br /> == Roll Call ==<br /> === Board Members ===<br /> * President - David Springs<br /> * Vice President - Alysa Bumgarner<br /> * Treasurer - Devin Halsey (absent)<br /> * Secretary - Rustin Atkeisson<br /> * At Large Director - LaDeana Dockery<br /> * At Large Director - Scott Sullivan<br /> * At Large Director - Josh Robinson<br /> * At Large Director - Malissa Long<br /> * Immediate Past President - Kim Burton<br /> <br /> === Members ===<br /> *<br /> <br /> == Standing Items ==<br /> * Thanks &amp; recognition<br /> <br /> == Old Business ==<br /> <br /> <br /> == New Business==<br /> *CCTV Policy<br /> ** Here’s the proposed new camera policy to replace the current one- Security handles all camera related issues.<br /> Before divulging any footage outside of the security team, IT or Board of Directors, security must have it approved by the Board of Directors.<br /> *Bingo Casino Volunteers Needed<br /> *Donation <br /> *Help needed at Booth - Electrical/Plumbing/Drywall/Auction/Cleaning <br /> <br /> ===Upcoming Events===<br /> *Feb 1st - Goal date to have Certificate of Occupancy<br /> <br /> == Committee Reports ==<br /> <br /> <br /> === Awards Committee - Kim Burton===<br /> *Donor wall signs have been made!<br /> <br /> ===Communications (and Wikibrarian) ===<br /> <br /> ===Facilities Committee===<br /> *Inventory Progress<br /> **0% complete<br /> <br /> ===Finance Committee===<br /> <br /> ===Fundraising- Kate Goad===<br /> *Wal-Mart Donations<br /> <br /> ===IT - Tom Bloom ===<br /> *CCTV Policy Review<br /> <br /> ===Membership (and Community outreach)===<br /> <br /> ===Outreach (and Education) - Daryl Goad ===<br /> <br /> ===Security (and Safety) - Ken Steadman===<br /> <br /> ===Special Projects (and Makerfaire) - Nicole Kirkhart===<br /> *On hiatus until January<br /> <br /> === New Building Committees ===<br /> ====Moving Committee====<br /> <br /> ====Procurement Committee====<br /> <br /> ====Building Modifications====<br /> *Progress Report<br /> <br /> <br /> ====Garage Sale Committee - David Springs====<br /> *Progress Report<br /> <br /> == Decision Summary ==<br /> {{decision-summary}}<br /> == Task Summary ==<br /> {{todo-summary}}</div>

Alysa Bumgarner https://wiki.makeict.org/index.php?title=Board_Meeting_2020-01-16&diff=6544 2020-01-12T19:17:40Z

<p>Alysa Bumgarner: /* New Business */</p> <hr /> <div>2019 December 19 Board meeting minutes<br /> <br /> =AGENDA=<br /> == Roll Call ==<br /> === Board Members ===<br /> * President - David Springs<br /> * Vice President - Alysa Bumgarner<br /> * Treasurer - Devin Halsey (absent)<br /> * Secretary - Rustin Atkeisson<br /> * At Large Director - LaDeana Dockery<br /> * At Large Director - Scott Sullivan<br /> * At Large Director - Josh Robinson<br /> * At Large Director - Malissa Long<br /> * Immediate Past President - Kim Burton<br /> <br /> === Members ===<br /> *<br /> <br /> == Standing Items ==<br /> * Thanks &amp; recognition<br /> <br /> == Old Business ==<br /> <br /> <br /> == New Business==<br /> *CCTV Policy<br /> ** Here’s the proposed new camera policy to replace the current one:<br /> **Security handles all camera related issues.<br /> Before divulging any footage outside of the security team, IT or Board of Directors, security must have it approved by the Board of Directors.<br /> *Bingo Casino Volunteers Needed<br /> *Donation <br /> *Help needed at Booth - Electrical/Plumbing/Drywall/Auction/Cleaning <br /> <br /> ===Upcoming Events===<br /> *Feb 1st - Goal date to have Certificate of Occupancy<br /> <br /> == Committee Reports ==<br /> <br /> <br /> === Awards Committee - Kim Burton===<br /> *Donor wall signs have been made!<br /> <br /> ===Communications (and Wikibrarian) ===<br /> <br /> ===Facilities Committee===<br /> *Inventory Progress<br /> **0% complete<br /> <br /> ===Finance Committee===<br /> <br /> ===Fundraising- Kate Goad===<br /> *Wal-Mart Donations<br /> <br /> ===IT - Tom Bloom ===<br /> *CCTV Policy Review<br /> <br /> ===Membership (and Community outreach)===<br /> <br /> ===Outreach (and Education) - Daryl Goad ===<br /> <br /> ===Security (and Safety) - Ken Steadman===<br /> <br /> ===Special Projects (and Makerfaire) - Nicole Kirkhart===<br /> *On hiatus until January<br /> <br /> === New Building Committees ===<br /> ====Moving Committee====<br /> <br /> ====Procurement Committee====<br /> <br /> ====Building Modifications====<br /> *Progress Report<br /> <br /> <br /> ====Garage Sale Committee - David Springs====<br /> *Progress Report<br /> <br /> == Decision Summary ==<br /> {{decision-summary}}<br /> == Task Summary ==<br /> {{todo-summary}}</div>

Alysa Bumgarner https://wiki.makeict.org/index.php?title=Board_Meeting_2020-01-16&diff=6543 2020-01-12T19:17:06Z

<p>Alysa Bumgarner: /* New Business */</p> <hr /> <div>2019 December 19 Board meeting minutes<br /> <br /> =AGENDA=<br /> == Roll Call ==<br /> === Board Members ===<br /> * President - David Springs<br /> * Vice President - Alysa Bumgarner<br /> * Treasurer - Devin Halsey (absent)<br /> * Secretary - Rustin Atkeisson<br /> * At Large Director - LaDeana Dockery<br /> * At Large Director - Scott Sullivan<br /> * At Large Director - Josh Robinson<br /> * At Large Director - Malissa Long<br /> * Immediate Past President - Kim Burton<br /> <br /> === Members ===<br /> *<br /> <br /> == Standing Items ==<br /> * Thanks &amp; recognition<br /> <br /> == Old Business ==<br /> <br /> <br /> == New Business==<br /> *CCTV Policy<br /> ** Here’s the proposed new camera policy to replace the current one:<br /> <br /> Security handles all camera related issues.<br /> Before divulging any footage outside of the security team, IT or Board of Directors, security must have it approved by the Board of Directors.<br /> *Bingo Casino Volunteers Needed<br /> *Donation <br /> *Help needed at Booth - Electrical/Plumbing/Drywall/Auction/Cleaning <br /> <br /> ===Upcoming Events===<br /> *Feb 1st - Goal date to have Certificate of Occupancy<br /> <br /> == Committee Reports ==<br /> <br /> <br /> === Awards Committee - Kim Burton===<br /> *Donor wall signs have been made!<br /> <br /> ===Communications (and Wikibrarian) ===<br /> <br /> ===Facilities Committee===<br /> *Inventory Progress<br /> **0% complete<br /> <br /> ===Finance Committee===<br /> <br /> ===Fundraising- Kate Goad===<br /> *Wal-Mart Donations<br /> <br /> ===IT - Tom Bloom ===<br /> *CCTV Policy Review<br /> <br /> ===Membership (and Community outreach)===<br /> <br /> ===Outreach (and Education) - Daryl Goad ===<br /> <br /> ===Security (and Safety) - Ken Steadman===<br /> <br /> ===Special Projects (and Makerfaire) - Nicole Kirkhart===<br /> *On hiatus until January<br /> <br /> === New Building Committees ===<br /> ====Moving Committee====<br /> <br /> ====Procurement Committee====<br /> <br /> ====Building Modifications====<br /> *Progress Report<br /> <br /> <br /> ====Garage Sale Committee - David Springs====<br /> *Progress Report<br /> <br /> == Decision Summary ==<br /> {{decision-summary}}<br /> == Task Summary ==<br /> {{todo-summary}}</div>

Alysa Bumgarner