Board Meeting 2020-12-17

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Revision as of 13:09, 14 December 2020 by Patrick Hutchison (talk | contribs)
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AGENDA

Roll Call

Board Members

  • x JaiPal Chauhan, President
  • x Paula Pankratz, Vice-President
  • x Patrick Hutchison, Secretary
  • x Scott Sullivan, At Large
  • x Terrence Laurendine, At Large
  • x Tom Bloom, At Large
  • x Doug Wilson, At Large
  • x David Springs, Immediate Past President

Empty Board Seats

  • Treasurer

Members

Standing Items

  • Thanks & Recognition

Old Business

New Business

  • Treasurer’s Report
  • Treasurer Replacement
  • Membership
    • Currently at XXX active members, not including new members from Indiegogo.
    • 276 at the November meeting.
  • Building Renovation Update
    • Heating - x
    • Plumbing - x
    • Electrical - x
  • Quarterly Membership Meeting
  • 2021 Budget
  • New Areas / Create or Acknowledge Per Committee Policy
    • Lounge / Breakroom
    • Welcome Center / Consignment Area
    • Others?
  • 2021 Area Leads Appointment
    • Ceramics
    • Electronics/Rapid Prototyping
    • Fab Lab
    • Gallery
    • Jewelry
    • Metalshop
    • Printmaking
    • Textiles
    • Woodshop
    • Other areas as necessary / approved per above

Committee Reports

Awards Committee - Kim Burton

  • none

Scholarships - Kim Burton

  • none

Communications (and Wikibrarian)

Facilities Committee

Finance Committee - Dan Kries

Fundraising - x

IT - Tom Bloom

Membership (and Community Outreach)

Outreach (and Education) - LaDeana Dockery (interim)

Classroom Management Committee - LaDeana Dockery (interim)

Security (and Safety) - Ken Steadman

Inventory - Anna DiSalvo

Special Projects (and Makerfaire) - Nicole Kirkhart

  • none

Upcoming Events

  • ReMakeICT Tuesday work nights at Booth
    • Every Tuesday from 6:00PM - 9:00PM



Decision Summary

    Task Summary

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