Board Meeting 2020-05-21

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Revision as of 18:07, 13 May 2020 by Rustin Atkeisson (talk | contribs) (Created page with "2019 May 20 Board meeting minutes =AGENDA= ==Roll Call== ===Board Members=== *President - David Springs *Vice President - Alysa Bumgarner *Treasurer - Devin Halsey *Secretar...")
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2019 May 20 Board meeting minutes

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 - Malissa Long
  • Immediate Past President - Kim Burton

Members

Standing Items

  • Thanks & recognition

Old Business

  • Auction
  • Raffle

New Business

  • Wil Appricot
  • Treasurer’s report
  • Election Committee
  • Membership
  • Access to Booth
  • Covid-19

Upcoming Events

  • Certificate of Occupancy update
    • Plumbing -
    • Electrical -
    • Fire walls -
    • Heating -
    • Exterior doors -


Committee Reports

Awards Committee - Kim Burton

Communications (and Wikibrarian)

  • Still need someone to fill this role

Facilities Committee

  • Inventory Progress

Finance Committee

Fundraising- Kate Goad

IT - Tom Bloom

Membership (and Community outreach)

Outreach (and Education) - Daryl Goad

Security (and Safety) - Ken Steadman

Special Projects (and Makerfaire) - Nicole Kirkhart

New Building Committees

Moving Committee

Procurement Committee

Building Modifications

  • Progress Report


Garage Sale Committee - David Springs

  • Progress Report

Decision Summary

    Task Summary

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