Board Meeting 2021-03-18

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Revision as of 11:41, 14 March 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...")
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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

New Business

  • Treasurer’s Report
    • Account Balances
      • Emprise - $x
      • Bento - $x
      • TD Ameritrade - $x
      • PayPal - $x
  • Building Renovation Update
    • x

Committee Reports

Awards Committee - x

  • x

Scholarships - x

  • x

Communications (and Wikibrarian) - Malissa Long

  • x

Facilities Committee

  • x

Finance Committee - Dan Kries

  • x

Fundraising - x

  • x

IT - Tom Bloom

  • x

Membership (and Community Outreach) - x

  • Membership
    • Currently at xxx active members.
    • 343 at the January meeting.
  • x

Outreach (and Education) - LaDeana Dockery (interim)

Classroom Management Committee - LaDeana Dockery (interim)

  • x

Security (and Safety) - Ken Steadman

  • x

Inventory - Anna DiSalvo

  • x

Special Projects (and Makerfaire) - x

  • x

Upcoming Events

  • ReMakeICT Tuesday work nights at Booth
    • Every Tuesday from 6:00PM - 9:00PM
  • Maker Monday
    • 1st and 3rd Mondays
    • By reservation


Decision Summary

    Task Summary

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