Board Meeting 2020-03-19
From MakeICT Wiki
2019 March 19 Board meeting minutes
At 5920 Mt. Vernon
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 Awards Committee - Kim Burton
- 1.5.2 Communications (and Wikibrarian)
- 1.5.3 Facilities Committee
- 1.5.4 Finance Committee
- 1.5.5 Fundraising- Kate Goad
- 1.5.6 IT - Tom Bloom
- 1.5.7 Membership (and Community outreach)
- 1.5.8 Outreach (and Education) - Daryl Goad
- 1.5.9 Security (and Safety) - Ken Steadman
- 1.5.10 Special Projects (and Makerfaire) - Nicole Kirkhart
- 1.5.11 New Building Committees
- 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 - Malissa Long
- Immediate Past President - Kim Burton
Members
Standing Items
- Thanks & recognition
Old Business
New Business
- Treasurer’s report
- Auction
- Donation - See Fundraising
- Raffle
- DevICT
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
