July 18 2019
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Revision as of 10:16, 13 July 2019 by Rustin Atkeisson (talk | contribs) (Created page with "2019 June 20 Board meeting minutes =AGENDA= == Roll Call == === Board Members === * President - David Springs * Vice President - Alysa Bumgarner * Treasurer - Devin Halsey *...")
2019 June 20 Board meeting minutes
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 - 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 - Malisssa Long
Members
Standing Items
- Thanks & recognition
- Emily - Way to go on getting the arcade cabinet going!
Old Business
New Business
- Admin Keys
Upcoming Events
- August 10 Astrofest at Lake Afton
- Next quarterly meeting is in September
- Open streets - September 22
- Group trip out to the cosmosphere?
Committee Reports
Requested items from each committee:
- Accomplishments this month
- Upcoming goals
- Where do you need help/how to get involved?
IT - Tom Bloom
Membership (and Community outreach) - Shannon Fisher
Creator Showroom - Dean Day
Communications (and Wikibrarian) - LaDeana Dockery
Security (and Safety) - Ken Steadman
Scholarships- Nick Endicott
Outreach (and Education) - Daryl Goad
- Solar Prize Competition
- Had meeting 14 July at 4pm
Fundraising- Meghan Iacuzzi
Special Projects (and Makerfaire) - Nicole Kirkhart
- Next NOMCON meeting for Fri Aug 2, 1pm
- Makerfaire is looking for more sponsors
- Will still be a Makerfaire in 2020
- Still need over 100 booths to get past being called a 'Mini' Makerfaire
- 2020 will be big for Makerfaire - 20th anniversary of Exploration place, 150th anniversary of Wichita
Building committee
- Building Search Update
- Last met July 2nd
- Toured another building on the 9th
