Difference between revisions of "Board Meeting 2020-10-15"

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(Created page with "=AGENDA= ==Roll Call== ===Board Members=== *x JaiPal Chauhan, President *x Paula Pankratz, Vice-President *x Patrick Hutchison, Secretary *x Scott Sullivan, At Large *x Ter...")
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Revision as of 21:20, 11 October 2020

AGENDA

Roll Call

Board Members

  • x JaiPal Chauhan, President
  • x Paula Pankratz, Vice-President
  • x Patrick Hutchison, Secretary
  • x Scott Sullivan, At Large
  • x Terrence Laurendine, At Large
  • x Kate Goad, Treasurer
  • x Tom Bloom, At Large
  • x Doug Wilson, At Large
  • x David Springs, Immediate Past President

Members

Standing Items

  • Thanks & Recognition

Old Business

  • Update on Request to City About Ham Radio Tower Permissions

New Business

  • Treasurer’s Report
  • Membership
    • Currently at xxx active members.
    • 291 at the September meeting.
  • Building Renovation Update
    • Heating - x
    • Plumbing - x
    • Electrical - x
  • Halloween Competition Funding Request - Malissa Long
  • x - x

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

  • No report.


Decision Summary

    Task Summary

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