Difference between revisions of "Board Meeting 2021-04-15"
From MakeICT Wiki
Jump to navigationJump to search (Created page with "=AGENDA= ==Attendance== ===Board Members=== *xJaiPal Chauhan, President *xPaula Pankratz, Vice-President *xBeverly Schellenger, Treasurer *xPatrick Hutchison, Secretary *xS...") |
|||
| Line 36: | Line 36: | ||
*'''Treasurer’s Report''' | *'''Treasurer’s Report''' | ||
**x | **x | ||
| + | |||
| + | *'''Election Committee Formation''' | ||
| + | **Malissa asks that we start the process of forming an election committee so we can find candidates throughout May in preparation for the election at the June annual meeting. | ||
==Committee Reports== | ==Committee Reports== | ||
Revision as of 23:11, 13 April 2021
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
- 1.5.5 Finance Committee - Dan Kries
- 1.5.6 Fundraising - x
- 1.5.7 IT - Tom Bloom
- 1.5.8 Membership (and Community Outreach) - Paula Pankratz
- 1.5.9 Outreach (and Education) - LaDeana Dockery (interim)
- 1.5.10 Classroom Management Committee - LaDeana Dockery (interim)
- 1.5.11 Security (and Safety) - Ken Steadman
- 1.5.12 Inventory - Anna DiSalvo
- 1.5.13 Special Projects (and Makerfaire) - x
- 1.6 Other Items Discussed
- 1.7 Upcoming Events
- 1.8 Decision Summary
- 1.9 Task Summary
AGENDA
Attendance
Board Members
- xJaiPal Chauhan, President
- xPaula Pankratz, Vice-President
- xBeverly Schellenger, Treasurer
- xPatrick Hutchison, Secretary
- xScott Sullivan, At Large
- xTerrence Laurendine, At Large
- xTom Bloom, At Large
- xDoug Wilson, At Large
- xDavid Springs, Immediate Past President
Members
- x
Standing Items
- Thanks & Recognition
- x
Old Business
- Title
- x
New Business
- Title
- x
- Treasurer’s Report
- x
- Election Committee Formation
- Malissa asks that we start the process of forming an election committee so we can find candidates throughout May in preparation for the election at the June annual meeting.
Committee Reports
Awards Committee - x
- x
Scholarships - x
- x
Communications (and Wikibrarian) - Malissa Long
- x
Facilities Committee
- x
Finance Committee - Dan Kries
- x
Fundraising - x
- x
IT - Tom Bloom
- x
Membership (and Community Outreach) - Paula Pankratz
- Membership
- Currently at 361 active members.
- 358 at the March meeting.
- x
Outreach (and Education) - LaDeana Dockery (interim)
Classroom Management Committee - LaDeana Dockery (interim)
- x
Security (and Safety) - Ken Steadman
- x
Inventory - Anna DiSalvo
- x
Special Projects (and Makerfaire) - x
- x
Other Items Discussed
- Title - Member
- x
Upcoming Events
- ReMakeICT Tuesday work nights at Booth
- Every Tuesday from 6:00PM - 9:00PM
- x
- Maker Monday
- 2nd and 4th Mondays
- By reservation
