Board Meeting 2021-01-21

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Revision as of 20:59, 18 January 2021 by Patrick Hutchison (talk | contribs)
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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
  • 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.


Decision Summary

    Task Summary

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