Difference between revisions of "September 20 2020 - Quarterly Meeting"

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=AGENDA=
 +
 
 +
==Roll Call==
 +
 
 +
===Board Members===
 +
 
 +
*
 +
 
 +
===Members===
 +
 
 +
*
 +
 
 +
==Standing Items==
 +
 
 +
*Thanks & Recognition
 +
**
 +
 
 +
==Old Business==
 +
 
 +
*
 +
 
 +
==New Business==
 +
 
 +
*Treasurer’s Report
 +
**
 +
 
 +
*Membership
 +
**Currently at x active members.
 +
**302 at the August meeting.
 +
 
 +
*Building Renovation Update
 +
**
 +
 
 +
==Upcoming Events==
 +
 
 +
*ReMakeICT Tuesdays work nights at booth, every Tuesday from 6:00PM - 9:00PM
 +
**The list of tasks to work on getting our CO is long and there are lots of tasks that need to be completed.
 +
 
 +
==Committee Reports==
 +
 
 +
===Awards Committee - Kim Burton===
 +
 
 +
===Scholarships - Kim Burton===
 +
 
 +
===Communications (and Wikibrarian)===
 +
 
 +
===Facilities Committee===
 +
 
 +
===Finance Committee - Kate Goad===
 +
 
 +
===Fundraising - Kate Goad===
 +
 
 +
===IT - Tom Bloom===
 +
 
 +
===Membership (and Community outreach)===
 +
 
 +
===Outreach (and Education) - LaDeana Dockery (interim)===
 +
 
 +
===Classroom Management Committee - LaDean Dockery (interim)===
 +
 
 +
===Security (and Safety) - Ken Steadman===
 +
 
 +
===Special Projects (and Makerfaire) - Nicole Kirkhart===
 +
 
 +
 
 +
==Decision Summary==
 +
 
 +
{{decision-summary}}
 +
 
 +
==Task Summary==
 +
 
 +
{{todo-summary}}

Revision as of 20:00, 31 August 2020

AGENDA

Roll Call

Board Members

Members

Standing Items

  • Thanks & Recognition

Old Business

New Business

  • Treasurer’s Report
  • Membership
    • Currently at x active members.
    • 302 at the August meeting.
  • Building Renovation Update

Upcoming Events

  • ReMakeICT Tuesdays work nights at booth, every Tuesday from 6:00PM - 9:00PM
    • The list of tasks to work on getting our CO is long and there are lots of tasks that need to be completed.

Committee Reports

Awards Committee - Kim Burton

Scholarships - Kim Burton

Communications (and Wikibrarian)

Facilities Committee

Finance Committee - Kate Goad

Fundraising - Kate Goad

IT - Tom Bloom

Membership (and Community outreach)

Outreach (and Education) - LaDeana Dockery (interim)

Classroom Management Committee - LaDean Dockery (interim)

Security (and Safety) - Ken Steadman

Special Projects (and Makerfaire) - Nicole Kirkhart

Decision Summary

    Task Summary