Board Meeting 2021-02-18

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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)

https://docs.google.com/spreadsheets/d/1dLBojdRGLocgaud7iI9rFTqW_YQgelQa/edit#gid=1092707733

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

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