Difference between revisions of "Board Meeting 2020-11-19"
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Revision as of 18:25, 13 November 2020
Contents
- 1 AGENDA
- 1.1 Roll Call
- 1.2 Standing Items
- 1.3 Old Business
- 1.4 New Business
- 1.5 Upcoming Events
- 1.6 Committee Reports
- 1.6.1 Awards Committee - Kim Burton
- 1.6.2 Scholarships - Kim Burton
- 1.6.3 Communications (and Wikibrarian)
- 1.6.4 Facilities Committee
- 1.6.5 Finance Committee - Kate Goad
- 1.6.6 Fundraising - x
- 1.6.7 IT - Tom Bloom
- 1.6.8 Membership (and Community outreach)
- 1.6.9 Outreach (and Education) - LaDeana Dockery (interim)
- 1.6.10 Classroom Management Committee - LaDean Dockery (interim)
- 1.6.11 Security (and Safety) - Ken Steadman
- 1.6.12 Special Projects (and Makerfaire) - Nicole Kirkhart
- 1.7 Decision Summary
- 1.8 Task Summary
AGENDA
Roll Call
Board Members
- JaiPal Chauhan, President
- Paula Pankratz, Vice-President
- Patrick Hutchison, Secretary
- Scott Sullivan, At Large
- Terrence Laurendine, At Large
- Kate Goad, Treasurer
- Tom Bloom, At Large
- Doug Wilson, At Large
- David Springs, Immediate Past President
Members
Standing Items
- Thanks & Recognition
Old Business
New Business
- Treasurer’s Report
- Membership
- Currently at xxx active members.
- 281 at the October meeting.
- Building Renovation Update
- Heating -
- Plumbing -
- Electrical -
- Quarterly Membership Meeting
- Pick date in December, work on agenda.
- 2021 Area Leads Appointment
- Review and send out interest form, set deadline, appointments to be made at December meeting.
- 2021 Budget
- Normally each Area Lead would review and present a budget proposal for their area that would be reviewed and approved at the December board meeting.
- Newsletter
- If we are closer to knowing some key dates and if the committees are closer to finalizing materials for re-opening and whatnot, it would make good sense to put together another newsletter to send out.
Upcoming Events
- ReMakeICT Tuesdays work nights at booth, every Tuesday from 6:00PM - 9:00PM
Committee Reports
Awards Committee - Kim Burton
Scholarships - Kim Burton
Communications (and Wikibrarian)
Facilities Committee
Finance Committee - Kate Goad
Fundraising - x
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
- none
