Difference between revisions of "Board Meeting 2020-01-16"
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== New Business== | == New Business== | ||
*CCTV Policy | *CCTV Policy | ||
| + | ** Here’s the proposed new camera policy to replace the current one: | ||
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| + | 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. | ||
*Bingo Casino Volunteers Needed | *Bingo Casino Volunteers Needed | ||
*Donation | *Donation | ||
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===Upcoming Events=== | ===Upcoming Events=== | ||
*Feb 1st - Goal date to have Certificate of Occupancy | *Feb 1st - Goal date to have Certificate of Occupancy | ||
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== Committee Reports == | == Committee Reports == | ||
Revision as of 13:17, 12 January 2020
2019 December 19 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 (absent)
- 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
New Business
- CCTV Policy
- 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.
- Bingo Casino Volunteers Needed
- Donation
- Help needed at Booth - Electrical/Plumbing/Drywall/Auction/Cleaning
Upcoming Events
- Feb 1st - Goal date to have Certificate of Occupancy
Committee Reports
Awards Committee - Kim Burton
- Donor wall signs have been made!
Communications (and Wikibrarian)
Facilities Committee
- Inventory Progress
- 0% complete
Finance Committee
Fundraising- Kate Goad
- Wal-Mart Donations
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
Garage Sale Committee - David Springs
- Progress Report
