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| − | 2019 August 15 Board meeting minutes
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| − | =AGENDA=
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| − | == Roll Call ==
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| − | === Board Members ===
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| − | * President - David Springs
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| − | * Vice President - Alysa Bumgarner
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| − | * Treasurer - Devin Halsey
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| − | * Secretary - Rustin Atkeisson
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| − | * At Large Director - LaDeana Dockery
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| − | * At Large Director - Scott Sullivan
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| − | * At Large Director - Josh Robinson
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| − | * At Large Director - Malissa Long
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| − | * Immediate Past President - Kim Burton
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| − | === Members ===
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| − | == Standing Items ==
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| − | * Thanks & recognition
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| − | == Old Business ==
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| − | *Begin Looking for Committee Leads for 2020.
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| − | == New Business==
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| − | *Budget for move
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| − | [https://docs.google.com/spreadsheets/d/1RPcSTJkz8nwAvFqgqjNOgVoxW7dx4OO1MFrEuu2k6UY Cash Flow Projection]
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| − | [https://docs.google.com/spreadsheets/d/11KSi04msxYU7-w7krveraCiDOFY4pfjtHX5u3W3Elzc Proposed Budget]
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| − | ===IT - Tom Bloom ===
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| − | ===Membership (and Community outreach) - Shannon Fisher===
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| − | ===Creator Showroom - Dean Day===
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| − | ===Communications (and Wikibrarian) - LaDeana Dockery===
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| − | ===Security (and Safety) - Ken Steadman===
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| − | ===Scholarships- Nick Endicott===
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| − | ===Outreach (and Education) - Daryl Goad ===
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| − | ===Fundraising- Kate Goad===
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| − | ===Special Projects (and Makerfaire) - Nicole Kirkhart===
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| − | === Building committee ===
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| − | == Decision Summary ==
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| − | {{decision-summary}}
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| − | == Task Summary ==
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| − | {{todo-summary}}
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