Difference between revisions of "Board Meeting 2019-11-21"
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== Standing Items == | == Standing Items == | ||
* Thanks & recognition | * Thanks & recognition | ||
| + | ** Thank you to the volunteers that have helped clean at 1500 Douglas and Booth! | ||
| + | ** Thank you to the volunteers that helped with the Fire Truck Build! | ||
== Old Business == | == Old Business == | ||
== New Business== | == New Business== | ||
| + | *Building Mod Committee Update | ||
| + | **New building status | ||
| + | **Review budget and basic needs to move into building | ||
| + | |||
===Upcoming Events=== | ===Upcoming Events=== | ||
| − | * | + | *Dec 3 - MakeICT Founding Day |
| − | ** | + | *Dec 5-8 - Garage Sale |
| + | **Dec 5 - Member Preview | ||
| + | **Dec 6-8 - Open to the Public | ||
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== Committee Reports == | == Committee Reports == | ||
| Line 43: | Line 43: | ||
| − | === | + | === Awards Committee - Kim Burton=== |
| + | ===Communications (and Wikibrarian) - LaDeana Dockery=== | ||
| − | === | + | ===Facilities Committee=== |
| − | === | + | ===Finance Committee=== |
| − | === | + | ===Fundraising- Meghan Iacuzzi=== |
| − | === | + | ===IT - Tom Bloom === |
| − | === | + | ===Membership (and Community outreach) - Shannon Fisher=== |
===Outreach (and Education) - Daryl Goad === | ===Outreach (and Education) - Daryl Goad === | ||
| − | === | + | ===Security (and Safety) - Ken Steadman=== |
===Special Projects (and Makerfaire) - Nicole Kirkhart=== | ===Special Projects (and Makerfaire) - Nicole Kirkhart=== | ||
| − | === Building | + | === New Building Committees === |
| + | ==Moving Committee== | ||
| + | |||
| + | ==Procurement Committee== | ||
| + | |||
| + | ==Building Modifications== | ||
| + | |||
| + | ==Garage Sale Committee== | ||
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== Decision Summary == | == Decision Summary == | ||
Revision as of 10:20, 9 November 2019
2019 August 15 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) - LaDeana Dockery
- 1.5.3 Facilities Committee
- 1.5.4 Finance Committee
- 1.5.5 Fundraising- Meghan Iacuzzi
- 1.5.6 IT - Tom Bloom
- 1.5.7 Membership (and Community outreach) - Shannon Fisher
- 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 Moving Committee
- 1.7 Procurement Committee
- 1.8 Building Modifications
- 1.9 Garage Sale Committee
- 1.10 Decision Summary
- 1.11 Task Summary
AGENDA
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
Members
Standing Items
- Thanks & recognition
- Thank you to the volunteers that have helped clean at 1500 Douglas and Booth!
- Thank you to the volunteers that helped with the Fire Truck Build!
Old Business
New Business
- Building Mod Committee Update
- New building status
- Review budget and basic needs to move into building
Upcoming Events
- Dec 3 - MakeICT Founding Day
- Dec 5-8 - Garage Sale
- Dec 5 - Member Preview
- Dec 6-8 - Open to the Public
Committee Reports
Requested items from each committee:
- Accomplishments this month
- Upcoming goals
- Where do you need help/how to get involved?
