Board Meeting 2021-05-20
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Revision as of 16:48, 16 May 2021 by Patrick Hutchison (talk | contribs) (Created page with "=AGENDA= ==Attendance== ===Board Members=== *x JaiPal Chauhan, President *x Paula Pankratz, Vice-President *x Beverly Schellenger, Treasurer *x Patrick Hutchison, Secretary...")
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 Garden - Aaron Rivers
- 1.5.7 Fundraising - x
- 1.5.8 IT - Tom Bloom
- 1.5.9 Membership (and Community Outreach) - Paula Pankratz
- 1.5.10 Outreach (and Education) - LaDeana Dockery (interim)
- 1.5.11 Classroom Management Committee - LaDeana Dockery (interim)
- 1.5.12 Security (and Safety) - Ken Steadman
- 1.5.13 Inventory - Anna DiSalvo
- 1.5.14 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
- x JaiPal Chauhan, President
- x Paula Pankratz, Vice-President
- x Beverly Schellenger, Treasurer
- x Patrick Hutchison, Secretary
- x Scott Sullivan, At Large
- x Terrence Laurendine, At Large
- x Tom Bloom, At Large
- x Doug Wilson, At Large
- x David Springs, Immediate Past President
Members
- x
Standing Items
- Thanks & Recognition
- x
Old Business
- None
New Business
- Treasurer’s Report
- x
- Election Committee Formation - Patrick
- x
- Annual Meeting
- Set date.
- Forge Committee Formation - James S
- x
- COVID Mask Policy Discussion / Update
- 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
Garden - Aaron Rivers
- x
Fundraising - x
- Committee not active.
IT - Tom Bloom
- x
Membership (and Community Outreach) - Paula Pankratz
- Membership
- Currently at xxx active members.
- 360 at the April meeting.
- x
Outreach (and Education) - LaDeana Dockery (interim)
- Mixed with below / Classroom
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
