Board Meeting 2021-07-15

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Revision as of 20:53, 8 July 2021 by James Lancaster (talk | contribs) (Initial creation for meeting.)
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AGENDA

Attendance

Board Members

Absent

Members

Standing Items

  • Thanks & Recognition

Old Business


  • COVID Mask Policy Discussion / Update - All


New Business

  • Treasurer’s Report - Bev
  • Committee Wrangling - List of Committees and chairpeople
    • No current list exists


Committee Reports

Awards Committee - x

Scholarships - x

Communications (and Wikibrarian) - Malissa Long

Facilities Committee - X

Finance Committee - Dan Kries

Forge Committee - James Seymour

Garden - Aaron Rivers

Fundraising - x

IT - Tom Bloom

  • UPS batteries
    • Cooling needed.
    • Need new batteries for UPS

Membership (and Community Outreach) - Paula Pankratz

  • Membership
    • As of 8 July 2021: 399 Members (Will be updated on day of.)
    • By same measure, 387 at last board meeting.

Outreach (and Education) - LaDeana Dockery (interim)

Classroom Management Committee - LaDeana Dockery (interim)

Security (and Safety) - Ken Steadman

Inventory - Anna DiSalvo

Special Projects (and Makerfaire) - x

Other Items Discussed

Past Events

    • Saturday 6/19, Noon - 5 at Riverside Park
      • How did this go?


Upcoming Events

  • ReMakeICT Tuesday work nights at Booth
    • Every Tuesday from 6:00PM - 9:00PM
  • Maker Monday
    • 2nd and 4th Mondays


Decision Summary

    Task Summary

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