Board Meeting 2019-11-21
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Revision as of 20:33, 19 November 2019 by Rustin Atkeisson (talk | contribs)
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 Awards Committee - Kim Burton
- 1.5.2 Communications (and Wikibrarian) - LaDeana Dockery
- 1.5.3 Facilities Committee
- 1.5.4 Finance Committee
- 1.5.5 Fundraising- Meghan Iacuzzi
- 1.5.6 IT - Tom Bloom
- 1.5.7 Membership (and Community outreach) - Shannon Fisher
- 1.5.8 Outreach (and Education) - Daryl Goad
- 1.5.9 Security (and Safety) - Ken Steadman
- 1.5.10 Special Projects (and Makerfaire) - Nicole Kirkhart
- 1.5.11 New Building Committees
- 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
- Thank you to the volunteers that have helped clean at 1500 Douglas and Booth!
- Thank you to the volunteers that helped with the Fire Truck Build!
Old Business
New Business
- Building Mod Committee Update
- New building status
- Review budget and basic needs to move into building
- No Sleeping Policy
Upcoming Events
- Dec 3 - MakeICT Founding Day
- Dec 5-8 - Garage Sale
- Dec 5 - Member Preview
- Dec 6-8 - Open to the Public
Committee Reports
Requested items from each committee:
- Accomplishments this month
- Upcoming goals
- Where do you need help/how to get involved?
Awards Committee - Kim Burton
Communications (and Wikibrarian) - LaDeana Dockery
Facilities Committee
- Inventory Progress
