Board Meeting 2021-06-17

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Revision as of 21:10, 13 June 2021 by Patrick Hutchison (talk | contribs) (Created page with "=AGENDA= ==Attendance== ===Board Members=== *JaiPal Chauhan, President *Paula Pankratz, Vice-President *Patrick Hutchison, Secretary *Beverly Schellenger, Treasurer *Scott...")
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AGENDA

Attendance

Board Members

  • JaiPal Chauhan, President
  • Paula Pankratz, Vice-President
  • Patrick Hutchison, Secretary
  • Beverly Schellenger, Treasurer
  • Scott Sullivan, At Large
  • Terrence Laurendine, At Large
  • Tom Bloom, At Large
  • Doug Wilson, At Large
  • David Springs, Immediate Past President

Absent

  • x

Members

  • x

Standing Items

  • Thanks & Recognition
    • x

Old Business

  • Plaster Safety Class and Jewelry Authorization Class Discussion
    • x
  • Election Update - Patrick
    • x
  • Annual Meeting - Patrick
    • Sunday, June 27th at 3PM, via Zoom.
    • Need annual report.
  • COVID Mask Policy Discussion / Update - All
    • x

New Business

  • Treasurer’s Report - Bev
    • 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

Forge Committee - James Seymour

  • x

Garden - Aaron Rivers

  • x

Fundraising - x

  • Committee not active.

IT - Tom Bloom

  • x

Membership (and Community Outreach) - Paula Pankratz

  • Membership
    • Currently at x active members.
    • 371 at the May meeting.
  • x

Outreach (and Education) - LaDeana Dockery (interim)

  • x

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


Decision Summary

    Task Summary