Difference between revisions of "Board Meeting 2020-05-21"
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Revision as of 13:41, 16 May 2020
2019 May 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
- 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
- Auction
- Raffle
New Business
- Wil Appricot
- Treasurer’s report
- Election Committee
- Quarterly Meeting / Elections
- Membership
- Access to Booth
- Covid-19
- Application for a line of credit
- Appointment of GC to cover construction at Booth
Upcoming Events
- Certificate of Occupancy update
- Plumbing -
- Electrical -
- Fire walls -
- Heating -
- Exterior doors -
Committee Reports
Awards Committee - Kim Burton
Communications (and Wikibrarian)
- Still need someone to fill this role
Facilities Committee
- Inventory Progress
Finance Committee
Fundraising- Kate Goad
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
