September 28 2019
From MakeICT Wiki
2019 August 15 Board meeting minutes
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 IT - Tom Bloom
- 1.5.2 Membership (and Community outreach) - Shannon Fisher
- 1.5.3 Creator Showroom - Dean Day
- 1.5.4 Communications (and Wikibrarian) - LaDeana Dockery
- 1.5.5 Security (and Safety) - Ken Steadman
- 1.5.6 Scholarships- Nick Endicott
- 1.5.7 Outreach (and Education) - Daryl Goad
- 1.5.8 Fundraising- Kate Goad
- 1.5.9 Special Projects (and Makerfaire) - Nicole Kirkhart
- 1.5.10 Building committee
- 1.6 Decision Summary
- 1.7 Task Summary
AGENDA
Roll Call
Board Members
- President - David Springs
- Vice President - Alysa Bumgarner
- Treasurer - Devin Halsey
- Secretary - Rustin Atkeisson
- At Large Director - LaDeana Dockery
- At Large Director - Scott Sullivan
- At Large Director - Josh Robinson
- At Large Director - Malisssa Long
- Immediate Past President - Kim Burton
Members
Standing Items
- Thanks & recognition
Old Business
- Open streets - September 22
- Museum Appreciation Day - Cosmosphere (James Lancaster)
New Business
- Need New Building Volunteers https://docs.google.com/forms/d/e/1FAIpQLSf6J92k3Fza9T1V75vnPa-urQ9YN7apGEVyuxyAxl7i4Vm_kA/viewform
- NOMCon Coins and Surveys
Upcoming Events
Committee Reports
Requested items from each committee:
- Accomplishments this month
- Upcoming goals
- Where do you need help/how to get involved?
