Difference between revisions of "Board Meeting 2021-08-19"

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===Inventory - Anna DiSalvo/Wallis===
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* Next meeting on calendar (8 Sept, Standard schedule: every 2nd Wednesday @ 6pm)
 
* Next meeting on calendar (8 Sept, Standard schedule: every 2nd Wednesday @ 6pm)
  

Revision as of 15:50, 12 August 2021

Contents

AGENDA

Attendance

Board Members

Absent:

  • Jai Chauhan, President
  • Rustin Atkeisson, Vice-President
  • James Lancaster, Secretary
  • Beverly Schellenger, Treasurer
  • Aaron Rivers, At-Large
  • Anna DiSalvo, At-Large
  • David Hanson, At-Large
  • Doug Wilson, At-Large

Members

Standing Items

  • Thanks & Recognition
    • Cathy Bowman for her amazing work on the space.
    • Joe Birzer & Roy Lyon for getting the Fablab AC working.
    • All Committee leads and members who have gotten the meetings posted on the calendar

Old Business

  • COVID Mask Policy Discussion / Update - All
  • Provide to members comparison of expenses from Booth and Douglas - Rustin
  • Status of some policies - James

New Business

  • Treasurer’s Report - Bev

Committee Reports

Awards Committee - x

Next meeting not on calendar: When?

    • Meeting will be held by Jai

Classroom Management Committee - LaDeana Dockery (interim)

  • Next meeting on calendar (26 Aug/9 Sept, Standard schedule: every 2nd and 4th Thursday @ 8pm)

Communications (and Wikibrarian) - Malissa Long

  • Next meeting on calendar (25 Aug, Standard schedule: 4th Wednesday @ 6:30 pm)

Next meeting not on calendar: When?

Events Committee - X

Next meeting not on calendar: When?

Facilities Committee - Ralph Roming

Next meeting not on calendar: When?

Finance Committee - Dan Kries

Next meeting not on calendar: When?

Forge Committee - James Seymour/Mike Atherton

  • Next meeting on calendar (8 Sept, Standard schedule: every 2nd Wednesday @ 7pm)

Fundraising - Ethan Doak/Domy Rivo

  • Next meeting on calendar (3 Sept, Standard schedule: every 1st Friday @ 7pm)

Lounge/Breakroom - David Mendoza

Next meeting not on calendar: When?

Letterpress - David Springs

Next meeting not on calendar: When?

Garden - Aaron Rivers

  • Next meeting on calendar (23 Aug, Standard schedule: every 2nd & 4th Monday @ 6pm)

IT - Tom Bloom

Next meeting not on calendar: When?

Inventory - Anna DiSalvo/Wallis Mead

  • Next meeting on calendar (8 Sept, Standard schedule: every 2nd Wednesday @ 6pm)

Membership (and Community Outreach) - Paula Pankratz/Steve Owens

Next meeting not on calendar: When?

As of 2021-08-12: 407 Members + 2 donors (Compared to

Outreach (and Education) - LaDeana Dockery

Next meeting not on calendar: When?

Scholarships - x

  • Per July decision will be handled by Finance.

Security (and Safety) - Ken Steadman/David Springs

  • Next meeting on calendar (23 Aug, Standard schedule: every 4th Monday @ 6pm)

Special Projects (and Makerfaire) - x

  • See Events

Welcome Center - Angel

Next meeting not on calendar: When?

Other Items Discussed

Past Events

Upcoming Events

  • Maker Monday
    • 2nd and 4th Mondays
  • Member Orientation
  • ICT Comic Con
    • Sept 11-12th
  • ECO Fest
    • Sept 19th
  • Ren Faire
    • Sept 25-26th


Decision Summary

    Task Summary

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