Board Meeting 2021-07-15
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Revision as of 20:53, 8 July 2021 by James Lancaster (talk | contribs) (Initial creation for meeting.)
Contents
- 1 AGENDA
- 1.1 Attendance
- 1.2 Standing Items
- 1.3 Old Business
- 1.4 New Business
- 1.5 Committee Reports
- 1.5.1 Awards Committee - x
- 1.5.2 Scholarships - x
- 1.5.3 Communications (and Wikibrarian) - Malissa Long
- 1.5.4 Facilities Committee - X
- 1.5.5 Finance Committee - Dan Kries
- 1.5.6 Forge Committee - James Seymour
- 1.5.7 Garden - Aaron Rivers
- 1.5.8 Fundraising - x
- 1.5.9 IT - Tom Bloom
- 1.5.10 Membership (and Community Outreach) - Paula Pankratz
- 1.5.11 Outreach (and Education) - LaDeana Dockery (interim)
- 1.5.12 Classroom Management Committee - LaDeana Dockery (interim)
- 1.5.13 Security (and Safety) - Ken Steadman
- 1.5.14 Inventory - Anna DiSalvo
- 1.5.15 Special Projects (and Makerfaire) - x
- 1.6 Other Items Discussed
- 1.7 Past Events
- 1.8 Upcoming Events
- 1.9 Decision Summary
- 1.10 Task Summary
AGENDA
Attendance
Board Members
Absent
Members
Standing Items
- Thanks & Recognition
Old Business
- Election Update/Changeover - Patrick
- Nominations Tracking Page
- Due to some issues, some roadbumps in changing over.
- COVID Mask Policy Discussion / Update - All
New Business
- Treasurer’s Report - Bev
- Committee Wrangling - List of Committees and chairpeople
- No current list exists
Committee Reports
Awards Committee - x
Scholarships - x
Communications (and Wikibrarian) - Malissa Long
Facilities Committee - X
Finance Committee - Dan Kries
Forge Committee - James Seymour
Garden - Aaron Rivers
Fundraising - x
IT - Tom Bloom
- UPS batteries
- Cooling needed.
- Need new batteries for UPS
Membership (and Community Outreach) - Paula Pankratz
- Membership
- As of 8 July 2021: 399 Members (Will be updated on day of.)
- By same measure, 387 at last board meeting.
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
Other Items Discussed
Past Events
- Saturday 6/19, Noon - 5 at Riverside Park
- How did this go?
- Saturday 6/19, Noon - 5 at Riverside Park
Upcoming Events
- ReMakeICT Tuesday work nights at Booth
- Every Tuesday from 6:00PM - 9:00PM
- Maker Monday
- 2nd and 4th Mondays