Difference between revisions of "Board Meeting 2021-02-18"
From MakeICT Wiki
Jump to navigationJump to search| Line 88: | Line 88: | ||
===Outreach (and Education) - LaDeana Dockery (interim)=== | ===Outreach (and Education) - LaDeana Dockery (interim)=== | ||
===Classroom Management Committee - LaDeana Dockery (interim)=== | ===Classroom Management Committee - LaDeana Dockery (interim)=== | ||
| + | Class Income Report | ||
| + | |||
[[IncomeReport|https://docs.google.com/spreadsheets/d/1dLBojdRGLocgaud7iI9rFTqW_YQgelQa/edit#gid=1092707733]] | [[IncomeReport|https://docs.google.com/spreadsheets/d/1dLBojdRGLocgaud7iI9rFTqW_YQgelQa/edit#gid=1092707733]] | ||
Revision as of 18:39, 18 February 2021
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 - x
- 1.5.2 Scholarships - x
- 1.5.3 Communications (and Wikibrarian) - Malissa Long
- 1.5.4 Facilities Committee
- 1.5.5 Finance Committee - Dan Kries
- 1.5.6 Fundraising - x
- 1.5.7 IT - Tom Bloom
- 1.5.8 Membership (and Community Outreach) - x
- 1.5.9 Outreach (and Education) - LaDeana Dockery (interim)
- 1.5.10 Classroom Management Committee - LaDeana Dockery (interim)
- 1.5.11 Security (and Safety) - Ken Steadman
- 1.5.12 Inventory - Anna DiSalvo
- 1.5.13 Special Projects (and Makerfaire) - x
- 1.6 Upcoming Events
- 1.7 Decision Summary
- 1.8 Task Summary
AGENDA
Roll Call
Board Members
- JaiPal Chauhan, President
- Paula Pankratz, Vice-President
- Beverly Schellenger, Treasurer
- Patrick Hutchison, Secretary
- Scott Sullivan, At Large
- Terrence Laurendine, At Large
- Tom Bloom, At Large
- Doug Wilson, At Large
- David Springs, Immediate Past President
Members
- x
Standing Items
- Thanks & Recognition
- x
Old Business
- Move to Wild Apricot Integrated Pay System
- x
- Line of Credit
- x
- State of Kansas / Resident Agent
- x
New Business
- Treasurer’s Report
- Account Balances
- Emprise - $
- Bento - $
- TD Ameritrade - $
- PayPal - $
- Account Balances
- Membership
- Currently at xxx active members.
- 331 at the January meeting.
- Building Renovation Update
- x
Committee Reports
Awards Committee - x
- none
Scholarships - x
- none
Communications (and Wikibrarian) - Malissa Long
Facilities Committee
Finance Committee - Dan Kries
Fundraising - x
IT - Tom Bloom
Membership (and Community Outreach) - x
Outreach (and Education) - LaDeana Dockery (interim)
Classroom Management Committee - LaDeana Dockery (interim)
Class Income Report
https://docs.google.com/spreadsheets/d/1dLBojdRGLocgaud7iI9rFTqW_YQgelQa/edit#gid=1092707733
Security (and Safety) - Ken Steadman
Inventory - Anna DiSalvo
Special Projects (and Makerfaire) - x
- No report.
Upcoming Events
- ReMakeICT Tuesday work nights at Booth
- Every Tuesday from 6:00PM - 9:00PM
- Maker Monday
