Difference between revisions of "Board Meeting 2021-03-18"
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**343 at the January meeting. | **343 at the January meeting. | ||
| + | **[[File:Active-users-plot-to-2021-03-18.png|alt=Active Members Plot|none|thumb|Active Members Plot]] | ||
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Revision as of 16:38, 18 March 2021
Contents
- 1 AGENDA
- 1.1 Attendance
- 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
Attendance
Board Members
- x JaiPal Chauhan, President
- x Paula Pankratz, Vice-President
- x Beverly Schellenger, Treasurer
- x Patrick Hutchison, Secretary
- x Scott Sullivan, At Large
- x Terrence Laurendine, At Large
- x Tom Bloom, At Large
- x Doug Wilson, At Large
- x David Springs, Immediate Past President
Members
- x
Standing Items
- Thanks & Recognition
- x
Old Business
New Business
- Treasurer’s Report
- Account Balances
- Emprise - $x
- Bento - $x
- TD Ameritrade - $x
- PayPal - $x
- Account Balances
- Building Renovation Update
- x
Committee Reports
Awards Committee - x
- x
Scholarships - x
- x
Communications (and Wikibrarian) - Malissa Long
- x
Facilities Committee
- x
Finance Committee - Dan Kries
- x
Fundraising - x
- x
IT - Tom Bloom
- x
Membership (and Community Outreach) - x
- Membership
- Currently at 366 active members.
- 343 at the January meeting.
- x
Outreach (and Education) - LaDeana Dockery (interim)
Classroom Management Committee - LaDeana Dockery (interim)
- x
Security (and Safety) - Ken Steadman
- x
Inventory - Anna DiSalvo
- x
Special Projects (and Makerfaire) - x
- x
Upcoming Events
- ReMakeICT Tuesday work nights at Booth
- Every Tuesday from 6:00PM - 9:00PM
- Maker Monday
- 1st and 3rd Mondays
- By reservation
