Difference between revisions of "Board Meeting 2021-06-17"
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*'''Election Update - Patrick''' | *'''Election Update - Patrick''' | ||
| − | ** | + | **[[2021 Board Nominations|Nominations Tracking Page]] |
| + | ** | ||
*'''Annual Meeting - Patrick''' | *'''Annual Meeting - Patrick''' | ||
| − | **Sunday, June 27th at 3PM, via Zoom. | + | **[https://talk.makeict.org/t/zoom-2021-notice-of-annual-meeting/ Sunday, June 27th at 3PM, via Zoom]. |
**Need annual report. | **Need annual report. | ||
Revision as of 20:13, 13 June 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 - X
- 1.5.5 Finance Committee - Dan Kries
- 1.5.6 Forge Committee - James Seymour
- 1.5.7 Garden - Aaron Rivers
- 1.5.8 Fundraising - x
- 1.5.9 IT - Tom Bloom
- 1.5.10 Membership (and Community Outreach) - Paula Pankratz
- 1.5.11 Outreach (and Education) - LaDeana Dockery (interim)
- 1.5.12 Classroom Management Committee - LaDeana Dockery (interim)
- 1.5.13 Security (and Safety) - Ken Steadman
- 1.5.14 Inventory - Anna DiSalvo
- 1.5.15 Special Projects (and Makerfaire) - x
- 1.6 Other Items Discussed
- 1.7 Upcoming Events
- 1.8 Decision Summary
- 1.9 Task Summary
AGENDA
Attendance
Board Members
- JaiPal Chauhan, President
- Paula Pankratz, Vice-President
- Patrick Hutchison, Secretary
- Beverly Schellenger, Treasurer
- Scott Sullivan, At Large
- Terrence Laurendine, At Large
- Tom Bloom, At Large
- Doug Wilson, At Large
- David Springs, Immediate Past President
Absent
- x
Members
- x
Standing Items
- Thanks & Recognition
- x
Old Business
- Plaster Safety Class and Jewelry Authorization Class Discussion
- x
- Election Update - Patrick
- Annual Meeting - Patrick
- Sunday, June 27th at 3PM, via Zoom.
- Need annual report.
- COVID Mask Policy Discussion / Update - All
- x
New Business
- Treasurer’s Report - Bev
- x
Committee Reports
Awards Committee - x
- Committee not active.
Scholarships - x
- Committee not active.
Communications (and Wikibrarian) - Malissa Long
- x
Facilities Committee - X
- x
Finance Committee - Dan Kries
- x
Forge Committee - James Seymour
- x
Garden - Aaron Rivers
- x
Fundraising - x
- Committee not active.
IT - Tom Bloom
- x
Membership (and Community Outreach) - Paula Pankratz
- Membership
- Currently at x active members.
- 371 at the May meeting.
- x
Outreach (and Education) - LaDeana Dockery (interim)
- x
Classroom Management Committee - LaDeana Dockery (interim)
- x
Security (and Safety) - Ken Steadman
- x
Inventory - Anna DiSalvo
- x
Special Projects (and Makerfaire) - x
- Committee not active.
Other Items Discussed
- x
Upcoming Events
- ReMakeICT Tuesday work nights at Booth
- Every Tuesday from 6:00PM - 9:00PM
- Maker Monday
- 2nd and 4th Mondays
- By reservation
