Difference between revisions of "Board Meeting 2022-05-19"

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Revision as of 02:43, 29 May 2022

AGENDA

Attendance

Board Members

Absent:

  • Beverly Schellenger, Treasurer
  • James Lancaster, Secretary
  • Anna DiSalvo, At-Large
  • Jai Chauhan, President
  • Rustin Atkeisson, Vice-President
  • Doug Wilson, At-Large
  • Aaron Rivers, At-Large
  • David Hanson, At-Large, Late

Members

Standing Items

  • Thanks & Recognition

Old Business

COVID Mask Policy Discussion / Update - All


Name alignment between various locations - Jai

Election Committee

Maker May

Revise Committee Policy - James


Classroom Policy update -- James and LaDeana




Authorizations


New Business

Treasurer’s Report - Bev

AV Committee request - LaDeana

Area Reports

Committee Reports

Awards Committee & Donor Wall - Jai

Next meeting not on calendar: When?

  • Did not meet. No next meeting set.

Classroom Management Committee - LaDeana Dockery

  • Next meeting on calendar (Standard schedule: every 2nd and 4th Tuesday @ 8pm)


Communications - Brad Cozine

Events Committee - X

  • See above (Classroom Management Committee)

Facilities Committee - Ralph Romig

  • On Calendar Tuesday 6:30

Finance Committee - Dan Kries

  • 3rd Monday of the month at 6:30 (Is this correct? - schedule dependent, may change)

Forge Committee - James Seymour/Mike Atherton

  • No meeting on calendar
  • Last project: Belt Grinder

Fundraising - Ethan Doak

  • Next meeting on calendar (Standard schedule: every 1st Friday @ 7pm)

Lounge/Breakroom - David Mendoza

Next meeting not on calendar: When?

Garden - Sean Sandefur

IT - Tom Bloom

Next meeting not on calendar: When?

Inventory - Anna DiSalvo/Wallis Mead

  • Next meeting on calendar (Standard schedule: every 2nd Wednesday @ 6pm)


Membership (and Community Outreach) - Jai

Membership as of 2021-04-14: 467 (plus 2 donors) Membership as of 2021-04-21: 466 (plus 2 donors) Membership as of 2021-05-12: 462 (plus 2 donors)


Outreach (and Education) - LaDeana Dockery

  • See Classroom above.

Scholarships - x

  • Per July decision will be handled by Finance.

Security (and Safety) - Ken Steadman/David Springs

  • Next meeting on calendar (Standard schedule: every 4th Monday @ 6pm)

Special Projects (and Makerfaire) - x

  • See Events

Welcome Center - Angel

Next meeting not on calendar: When?

Other Items Discussed

Past Events

  • Curtis outreach event

Upcoming Events

  • Maker Monday
    • 2nd and 4th Mondays
  • Member Orientation


Decision Summary

    Task Summary