Board Meeting 2020-08-20
From MakeICT Wiki
Revision as of 11:47, 19 August 2020 by Patrick Hutchison (talk | contribs)
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 Communications (and Wikibrarian)
- 1.6.3 Facilities Committee
- 1.6.4 Finance Committee
- 1.6.5 Fundraising - Kate Goad
- 1.6.6 IT - Tom Bloom
- 1.6.7 Membership (and Community outreach)
- 1.6.8 Outreach (and Education) - Daryl Goad
- 1.6.9 Security (and Safety) - Ken Steadman
- 1.6.10 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 ____ active members.
- Report on resolution of Stella Hankins / Bella Bonita borrowed items
- Building renovation update
- Examination/explanation of MEi report on proposed HVAC systems
- Vote on the HVAC system to install
- Ham Radio question / scope of PUD
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.
