Board Meeting 2021-06-17

AGENDA

Attendance

Board Members

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

Absent

• x

Members

• x

Standing Items

• Thanks & Recognition
  • x

Old Business

• Plaster Safety Class and Jewelry Authorization Class Discussion
  • x

• Election Update - Patrick
  • x

• Annual Meeting - Patrick
  • Sunday, June 27th at 3PM, via Zoom.
  • Need annual report.

• COVID Mask Policy Discussion / Update - All
  • x

New Business

• Treasurer’s Report - Bev
  • x

Committee Reports

Awards Committee - x

• Committee not active.

Scholarships - x

• Committee not active.

Communications (and Wikibrarian) - Malissa Long

• x

Facilities Committee - X

• x

Finance Committee - Dan Kries

• x

Forge Committee - James Seymour

• x

Garden - Aaron Rivers

• x

Fundraising - x

• Committee not active.

IT - Tom Bloom

• x

Membership (and Community Outreach) - Paula Pankratz

• Membership
  • Currently at x active members.
  • 371 at the May meeting.
• x

Outreach (and Education) - LaDeana Dockery (interim)

• x

Classroom Management Committee - LaDeana Dockery (interim)

• x

Security (and Safety) - Ken Steadman

• x

Inventory - Anna DiSalvo

• x

Special Projects (and Makerfaire) - x

• Committee not active.

Other Items Discussed

• x

Upcoming Events

• ReMakeICT Tuesday work nights at Booth
  • Every Tuesday from 6:00PM - 9:00PM
• Maker Monday
  • 2nd and 4th Mondays
  • By reservation