Board Meeting 2020-01-16

From MakeICT Wiki
Revision as of 10:36, 11 January 2020 by Rustin Atkeisson (talk | contribs) (Created page with "2019 December 19 Board meeting minutes =AGENDA= == Roll Call == === Board Members === * President - David Springs * Vice President - Alysa Bumgarner * Treasurer - Devin Halse...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigationJump to search

2019 December 19 Board meeting minutes

AGENDA

Roll Call

Board Members

  • President - David Springs
  • Vice President - Alysa Bumgarner
  • Treasurer - Devin Halsey (absent)
  • Secretary - Rustin Atkeisson
  • At Large Director - LaDeana Dockery
  • At Large Director - Scott Sullivan
  • At Large Director - Josh Robinson
  • At Large Director - Malissa Long
  • Immediate Past President - Kim Burton

Members

Standing Items

  • Thanks & recognition

Old Business

New Business

  • CCTV Policy
  • Bingo Casino Volunteers Needed
  • Donation
  • Help needed at Booth - Electrical/Plumbing/Drywall/Auction/Cleaning

Upcoming Events

  • Feb 1st - Goal date to have Certificate of Occupancy


Committee Reports

Awards Committee - Kim Burton

  • Donor wall signs have been made!

Communications (and Wikibrarian)

Facilities Committee

  • Inventory Progress
    • 0% complete

Finance Committee

Fundraising- Kate Goad

  • Wal-Mart Donations

IT - Tom Bloom

  • CCTV Policy Review

Membership (and Community outreach)

Outreach (and Education) - Daryl Goad

Security (and Safety) - Ken Steadman

Special Projects (and Makerfaire) - Nicole Kirkhart

  • On hiatus until January

New Building Committees

Moving Committee

Procurement Committee

Building Modifications

  • Progress Report


Garage Sale Committee - David Springs

  • Progress Report

Decision Summary

    Task Summary

      Retrieved from "https://wiki.makeict.org/index.php?title=Board_Meeting_2020-01-16&oldid=6538"