|
|
| Line 18: |
Line 18: |
| | | | |
| | <br /> | | <br /> |
| − | ===Members===
| |
| | | | |
| − | ==Standing Items==
| + | Cancelled - next meeting planned for April 16th. |
| − | | |
| − | *Thanks & recognition
| |
| − | | |
| − | ==Old Business==
| |
| − | | |
| − | ==New Business==
| |
| − | | |
| − | *Treasurer’s report
| |
| − | *Auction
| |
| − | *Donation - See Fundraising
| |
| − | *Raffle
| |
| − | *DevICT
| |
| − | | |
| − | <br />
| |
| − | ===Upcoming Events===
| |
| − | | |
| − | *Certificate of Occupancy update
| |
| − | | |
| − | <br />
| |
| − | ==Committee Reports==
| |
| − | ===Awards Committee - Kim Burton===
| |
| − | | |
| − | ===Communications (and Wikibrarian)===
| |
| − | | |
| − | ===Facilities Committee===
| |
| − | | |
| − | *Inventory Progress
| |
| − | | |
| − | ===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
| |
| − | | |
| − | ==Decision Summary==
| |
| − | {{decision-summary}}
| |
| − | ==Task Summary==
| |
| − | {{todo-summary}}
| |
Revision as of 09:42, 30 March 2020
2019 March 19 Board meeting minutes
At 5920 Mt. Vernon
AGENDA
Roll Call
Board Members
- President - David Springs
- Vice President - Alysa Bumgarner
- Treasurer - Devin Halsey
- 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
Cancelled - next meeting planned for April 16th.
