Difference between revisions of "Board Meeting 2020-08-20"

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(Created page with "=AGENDA= ==Roll Call== ===Board Members=== * ===Members=== * ==Standing Items== *Thanks & Recognition ==Old Business== * ==New Business== *Treasurer’s Report *Me...")
 
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*Report on resolution of Stella Hankins / Bella Bonita borrowed items
 
*Report on resolution of Stella Hankins / Bella Bonita borrowed items
 
*Building renovation update
 
*Building renovation update
−
*Examination/explanation of MEi report on proposed HVAC systems
+
*Examination/explanation of [https://drive.google.com/file/d/1oDOGdrFsnesFCH2P77B27n60NlSSSpfh/view?ts=5f3c28b2 MEi report on proposed HVAC systems]
 
**Vote on the HVAC system to install
 
**Vote on the HVAC system to install
 
*Ham Radio question / scope of PUD
 
*Ham Radio question / scope of PUD

Revision as of 12:47, 19 August 2020

AGENDA

Roll Call

Board Members

Members

Standing Items

  • Thanks & Recognition

Old Business

New Business

  • Treasurer’s Report
  • Membership
    • Currently at ____ active members.
  • Report on resolution of Stella Hankins / Bella Bonita borrowed items
  • Building renovation update
  • Examination/explanation of MEi report on proposed HVAC systems
    • Vote on the HVAC system to install
  • Ham Radio question / scope of PUD

Upcoming Events

  • ReMakeICT Tuesdays work nights at booth, every Tuesday from 6:00PM - 9:00PM
    • The list of tasks to work on getting our CO is long and there are lots of tasks that need to be completed.

Committee Reports

Awards Committee - Kim Burton

Communications (and Wikibrarian)

Facilities Committee

Finance Committee

Fundraising - Kate Goad

IT - Tom Bloom

Membership (and Community outreach)

Outreach (and Education) - Daryl Goad

Security (and Safety) - Ken Steadman

Special Projects (and Makerfaire) - Nicole Kirkhart

Decision Summary

    Task Summary

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