Board Meeting 2021-04-15

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Revision as of 23:05, 13 April 2021 by Patrick Hutchison (talk | contribs) (Created page with "=AGENDA= ==Attendance== ===Board Members=== *xJaiPal Chauhan, President *xPaula Pankratz, Vice-President *xBeverly Schellenger, Treasurer *xPatrick Hutchison, Secretary *xS...")
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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

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


Decision Summary

    Task Summary

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