Difference between revisions of "Board Meeting 2021-01-21"
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Revision as of 20:59, 18 January 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 - Kim Burton
- 1.5.2 Scholarships - Kim Burton
- 1.5.3 Communications (and Wikibrarian)
- 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)
- 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
New Business
- Treasurer’s Report
- Account Balances
- Emprise - $x
- Bento - $x
- TD Ameritrade - $x
- PayPal - $x
- SW National Bank - $x
- Outstanding Debts
- x
- Account Balances
- Resolution(s) to Add New Treasurer to Bank Accounts
- x
- Membership
- Currently at xxx active members
- 286 at the December meeting.
- Building Renovation Update
- Plumbing - x
- Electrical - x
Committee Reports
Awards Committee - Kim Burton
- none
Scholarships - Kim Burton
- none
Communications (and Wikibrarian)
Facilities Committee
Finance Committee - Dan Kries
Fundraising - x
IT - Tom Bloom
Membership (and Community Outreach)
Outreach (and Education) - LaDeana Dockery (interim)
Classroom Management Committee - LaDeana Dockery (interim)
Security (and Safety) - Ken Steadman
Inventory - Anna DiSalvo
Special Projects (and Makerfaire) - x
Upcoming Events
- ReMakeICT Tuesday work nights at Booth
- Every Tuesday from 6:00PM - 9:00PM
- Maker Monday
- Starting January 4th, 2021
- Time slots will be required, not an open event to control for safety. Membership working on.
