Difference between revisions of "Board Meeting 2020-04-16"
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=AGENDA= | =AGENDA= | ||
| − | == Roll Call == | + | ==Roll Call== |
| − | === Board Members === | + | ===Board Members=== |
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| − | + | *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=== | ||
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| + | ==Standing Items== | ||
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| + | *Thanks & recognition | ||
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| + | ==Old Business== | ||
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*The Move | *The Move | ||
*Auction | *Auction | ||
*Raffle | *Raffle | ||
| − | == New Business== | + | ==New Business== |
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*Treasurer’s report | *Treasurer’s report | ||
*Donation - See Fundraising | *Donation - See Fundraising | ||
| − | *UV Printer | + | *Member Freddy Castillo - UV Printer Request |
===Upcoming Events=== | ===Upcoming Events=== | ||
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*Certificate of Occupancy update | *Certificate of Occupancy update | ||
| − | == Committee Reports == | + | ==Committee Reports== |
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| + | ===Awards Committee - Kim Burton=== | ||
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*Still owes a couple people signs | *Still owes a couple people signs | ||
| − | ===Communications (and Wikibrarian) === | + | ===Communications (and Wikibrarian)=== |
===Facilities Committee=== | ===Facilities Committee=== | ||
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*Inventory Progress | *Inventory Progress | ||
**??% complete | **??% complete | ||
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===Fundraising- Kate Goad=== | ===Fundraising- Kate Goad=== | ||
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*Get the lights on – through 4/1/20 | *Get the lights on – through 4/1/20 | ||
*Making it Awesome – through 4/1/21 | *Making it Awesome – through 4/1/21 | ||
| − | ===IT - Tom Bloom === | + | ===IT - Tom Bloom=== |
===Membership (and Community outreach)=== | ===Membership (and Community outreach)=== | ||
| − | ===Outreach (and Education) - Daryl Goad === | + | ===Outreach (and Education) - Daryl Goad=== |
===Security (and Safety) - Ken Steadman=== | ===Security (and Safety) - Ken Steadman=== | ||
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===Special Projects (and Makerfaire) - Nicole Kirkhart=== | ===Special Projects (and Makerfaire) - Nicole Kirkhart=== | ||
| − | === New Building Committees === | + | ===New Building Committees=== |
====Moving Committee==== | ====Moving Committee==== | ||
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====Building Modifications==== | ====Building Modifications==== | ||
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*Progress Report | *Progress Report | ||
====Garage Sale Committee - David Springs==== | ====Garage Sale Committee - David Springs==== | ||
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*Progress Report | *Progress Report | ||
| − | == Decision Summary == | + | ==Decision Summary== |
{{decision-summary}} | {{decision-summary}} | ||
| − | == Task Summary == | + | ==Task Summary== |
{{todo-summary}} | {{todo-summary}} | ||
Revision as of 19:35, 11 April 2020
2019 February 20 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
- The Move
- Auction
- Raffle
New Business
- Treasurer’s report
- Donation - See Fundraising
- Member Freddy Castillo - UV Printer Request
Upcoming Events
- Certificate of Occupancy update
Committee Reports
Awards Committee - Kim Burton
- Still owes a couple people signs
Communications (and Wikibrarian)
Facilities Committee
- Inventory Progress
- ??% complete
Finance Committee
Fundraising- Kate Goad
- Get the lights on – through 4/1/20
- Making it Awesome – through 4/1/21
IT - Tom Bloom
Membership (and Community outreach)
Outreach (and Education) - Daryl Goad
Security (and Safety) - Ken Steadman
Special Projects (and Makerfaire) - Nicole Kirkhart
New Building Committees
Moving Committee
Procurement Committee
Building Modifications
- Progress Report
Garage Sale Committee - David Springs
- Progress Report
