Board Meeting 2021-02-18

From MakeICT Wiki
Revision as of 21:21, 14 February 2021 by Patrick Hutchison (talk | contribs) (Created page with "=AGENDA= ==Roll Call== ===Board Members=== *JaiPal Chauhan, President *Paula Pankratz, Vice-President *Beverly Schellenger, Treasurer *Patrick Hutchison, Secretary *Scott S...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigationJump to search

AGENDA

Roll Call

Board Members

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

Members

  • x

Standing Items

  • Thanks & Recognition
    • x

Old Business

  • Move to Wild Apricot Integrated Pay System
    • x
  • Line of Credit
    • x
  • State of Kansas / Resident Agent
    • x

New Business

  • Treasurer’s Report
    • Account Balances
      • Emprise - $
      • Bento - $
      • TD Ameritrade - $
      • PayPal - $
  • Membership
    • Currently at xxx active members.
    • 331 at the January meeting.
  • Building Renovation Update
    • x


Committee Reports

Awards Committee - x

  • none

Scholarships - x

  • none

Communications (and Wikibrarian) - Malissa Long

Facilities Committee

Finance Committee - Dan Kries

Fundraising - x

IT - Tom Bloom

Membership (and Community Outreach) - x

Outreach (and Education) - LaDeana Dockery (interim)

Classroom Management Committee - LaDeana Dockery (interim)

Security (and Safety) - Ken Steadman

Inventory - Anna DiSalvo

Special Projects (and Makerfaire) - x

  • No report.

Upcoming Events

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

Decision Summary

    Task Summary

      Retrieved from "https://wiki.makeict.org/index.php?title=Board_Meeting_2021-02-18&oldid=6895"