Board Meeting 2020-09-17
From MakeICT Wiki
Revision as of 19:19, 13 September 2020 by Patrick Hutchison (talk | contribs)
Contents
- 1 AGENDA
- 1.1 Roll Call
- 1.2 Standing Items
- 1.3 Old Business
- 1.4 New Business
- 1.5 Upcoming Events
- 1.6 Committee Reports
- 1.6.1 Awards Committee - Kim Burton
- 1.6.2 Scholarships - Kim Burton
- 1.6.3 Communications (and Wikibrarian)
- 1.6.4 Facilities Committee
- 1.6.5 Finance Committee - Kate Goad
- 1.6.6 Fundraising - Kate Goad
- 1.6.7 IT - Tom Bloom
- 1.6.8 Membership (and Community outreach)
- 1.6.9 Outreach (and Education) - LaDeana Dockery (interim)
- 1.6.10 Classroom Management Committee - LaDean Dockery (interim)
- 1.6.11 Security (and Safety) - Ken Steadman
- 1.6.12 Special Projects (and Makerfaire) - Nicole Kirkhart
- 1.7 Decision Summary
- 1.8 Task Summary
AGENDA
Roll Call
Board Members
Members
Standing Items
- Thanks & Recognition
Old Business
New Business
- Treasurer’s Report
- Subscriptions
- Access to all accounts?
- P and L
- Membership
- Currently at x active members.
- 302 at the August meeting.
- Building Renovation Update
- Report from Area Leads Meeting
- Enough support?
- Add areas ie lounge, break room and welcome center.
- Report from Committee Meeting
- Recognition of chair if available
- Program Director status
- Discuss memberships vs volunteers
- Recognition of volunteers
- Fundraising brainstorming
- Agenda Items for Upcoming Quarterly Member Meeting
- Looking ahead to the next few months what needs addressed?
- Discussion of members requesting refunds.
- Volunteer to sell excess items possibly inventory procurement committee.
Upcoming Events
- ReMakeICT Tuesdays work nights at booth, every Tuesday from 6:00PM - 9:00PM
- The list of tasks to work on getting our CO is long and there are lots of tasks that need to be completed.
