Difference between revisions of "Board Meeting 2020-09-17"
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| − | + | =AGENDA= | |
| + | |||
| + | ==Roll Call== | ||
| + | |||
| + | ===Board Members=== | ||
| + | |||
| + | * | ||
| + | |||
| + | ===Members=== | ||
| + | |||
| + | * | ||
| + | |||
| + | ==Standing Items== | ||
| + | |||
| + | *Thanks & Recognition | ||
| + | ** | ||
| + | |||
| + | ==Old Business== | ||
| + | |||
| + | * | ||
| + | |||
| + | ==New Business== | ||
| + | |||
| + | *Treasurer’s Report | ||
| + | ** | ||
| + | |||
| + | *Membership | ||
| + | **Currently at x active members. | ||
| + | **302 at the August meeting. | ||
| + | |||
| + | *Building Renovation Update | ||
| + | ** | ||
| + | |||
| + | ==Upcoming Events== | ||
| + | |||
| + | *ReMakeICT Tuesdays work nights at booth, every Tuesday from 6:00PM - 9:00PM | ||
| + | **The list of tasks to work on getting our CO is long and there are lots of tasks that need to be completed. | ||
| + | |||
| + | ==Committee Reports== | ||
| + | |||
| + | ===Awards Committee - Kim Burton=== | ||
| + | |||
| + | ===Scholarships - Kim Burton=== | ||
| + | |||
| + | ===Communications (and Wikibrarian)=== | ||
| + | |||
| + | ===Facilities Committee=== | ||
| + | |||
| + | ===Finance Committee - Kate Goad=== | ||
| + | |||
| + | ===Fundraising - Kate Goad=== | ||
| + | |||
| + | ===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=== | ||
| + | |||
| + | |||
| + | ==Decision Summary== | ||
| + | |||
| + | {{decision-summary}} | ||
| + | |||
| + | ==Task Summary== | ||
| + | |||
| + | {{todo-summary}} | ||
Revision as of 18:59, 31 August 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 - Kate Goad
- 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
Members
Standing Items
- Thanks & Recognition
Old Business
New Business
- Treasurer’s Report
- Membership
- Currently at x active members.
- 302 at the August meeting.
- Building Renovation Update
Upcoming Events
- ReMakeICT Tuesdays work nights at booth, every Tuesday from 6:00PM - 9:00PM
- The list of tasks to work on getting our CO is long and there are lots of tasks that need to be completed.
