Board Meeting 2020-03-19

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2019 March 19 Board meeting minutes

At 5920 Mt. Vernon

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

New Business

  • Treasurer’s report
  • Auction
  • Donation - See Fundraising
  • Raffle

Upcoming Events

  • Certificate of Occupancy update

Committee Reports

Awards Committee - Kim Burton

Communications (and Wikibrarian)

Facilities Committee

  • Inventory Progress


Finance Committee

Fundraising- Kate Goad

  • Get the lights on – through 4/1/20
  • Making it Awesome – through 4/1/21

IT - Tom Bloom

Membership (and Community outreach)

Outreach (and Education) - Daryl Goad

Security (and Safety) - Ken Steadman

Special Projects (and Makerfaire) - Nicole Kirkhart

New Building Committees

Moving Committee

Procurement Committee

Building Modifications

  • Progress Report


Garage Sale Committee - David Springs

  • Progress Report

Decision Summary

    Task Summary

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