October 22 2018
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- 1 AGENDA
- 1.1 Roll Call
- 1.2 Standing Items
- 1.3 Old Business
- 1.4 Committee Reports
- 1.4.1 IT- Tom Bloom
- 1.4.2 Membership (and Community outreach) - Shannon Fisher
- 1.4.3 New Building- Jens Torrel
- 1.4.4 Creator Showroom - Dean Day
- 1.4.5 Communications (and Wikibrarian) - LaDeana Dockery
- 1.4.6 Security (and Safety) - Ken Steadman
- 1.4.7 Scholarships- Nick Endicott
- 1.4.8 Outreach (and Education) - Daryl Goad
- 1.4.9 Fundraising- Meghan Iacuzzi
- 1.4.10 Special Projects (and Makerfaire) - Nicole Kirkhart
- 1.5 Decision Summary
- 1.6 Task Summary
AGENDA
Roll Call
Board Members
- President - Kim Burton
- Vice President - LaDeana Dockery
- Treasurer - David Springs
- Secretary - Ken Steadman
- At Large Director - Barb Davis
- At Large Director - Rustin Atkeisson
- At Large Director - Malissa Long
- At Large Director - James Lancaster
Members
Standing Items
- Thanks & recognition
- Safety and security
- Treasurer's report
- Bank balance compared to last month
- How much did we make?
- How much did we spend?
- Working with accountant - CPA so next month we can go through that
Old Business
Vacancy Filling
- Fablab area lead
Finance committee
- DevICT/KLF status
Committee Reports
Requested items from each committee:
- Accomplishments this month
- Upcoming goals
- Where do you need help/how to get involved?
- Is your wiki page up to date?
Task from last time: Kim Burton to update the descriptions for each smooshed together group
IT- Tom Bloom
Membership (and Community outreach) - Shannon Fisher
New Building- Jens Torrel
Creator Showroom - Dean Day
Communications (and Wikibrarian) - LaDeana Dockery
Security (and Safety) - Ken Steadman
- Update on request for front lighting
- Gun policy
Scholarships- Nick Endicott
Outreach (and Education) - Daryl Goad
Fundraising- Meghan Iacuzzi
Special Projects (and Makerfaire) - Nicole Kirkhart
- Magic wheelchair update
- Malissa still working on code of conduct
