May 16 2019
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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 IT - Tom Bloom
- 1.5.2 Membership (and Community outreach) - Shannon Fisher
- 1.5.3 Creator Showroom - Dean Day
- 1.5.4 Communications (and Wikibrarian) - LaDeana Dockery
- 1.5.5 Security (and Safety) - Ken Steadman
- 1.5.6 Scholarships- Nick Endicott
- 1.5.7 Outreach (and Education) - Daryl Goad
- 1.5.8 Fundraising- Meghan Iacuzzi
- 1.5.9 Special Projects (and Makerfaire) - Nicole Kirkhart
- 1.5.10 Building committee
- 1.6 Decision Summary
- 1.7 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
Old Business
- Inventory Party - should this be delegated to the area leads meeting?
- Strategic initiatives - Discussion was to be sent to the forum
- WildApricot price increase - have we renewed for a year yet?
- Who can call a member meeting? Ken/Kim to work up a policy
- May 23 How to Teach a Class Class
New Business
Riverfest
STEAM city - 1st Sunday Kids Corner - Barb still needs a schedule Barb to get the final schedule and tell them we need ~10 buttons Last day for button discount is May 4
Annual Meeting
Set for June 9th
Election committee needed two weeks out, per Voting policy.
Timeline
- Post call for nominations now
- Post location & time now
- May 26 is the deadline to decide the election committee
Committee Reports
Requested items from each committee:
- Accomplishments this month
- Upcoming goals
- Where do you need help/how to get involved?
