August 25 2019
From MakeICT Wiki
2019 August 15 Board meeting minutes
Contents
- 1 AGENDA
- 1.1 Roll Call
- 1.2 Standing Items
- 1.3 Old Business
- 1.4 New Business
- 1.4.1 IT - Tom Bloom
- 1.4.2 Membership (and Community outreach) - Shannon Fisher
- 1.4.3 Creator Showroom - Dean Day
- 1.4.4 Communications (and Wikibrarian) - LaDeana Dockery
- 1.4.5 Security (and Safety) - Ken Steadman
- 1.4.6 Scholarships- Nick Endicott
- 1.4.7 Outreach (and Education) - Daryl Goad
- 1.4.8 Fundraising- Kate Goad
- 1.4.9 Special Projects (and Makerfaire) - Nicole Kirkhart
- 1.4.10 Building committee
- 1.5 Decision Summary
- 1.6 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 - Malissa Long
- Immediate Past President - Kim Burton
Members
Standing Items
- Thanks & recognition
Old Business
- Begin Looking for Committee Leads for 2020.
New Business
- Budget for move
