Difference between revisions of "Board Meeting 2020-03-19"

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(Created page with "2019 March 19 Board meeting minutes At 5920 Mt. Vernon =AGENDA= == Roll Call == === Board Members === * President - David Springs * Vice President - Alysa Bumgarner * Treasu...")
 
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=AGENDA=
 
=AGENDA=
== Roll Call ==
+
==Roll Call==
=== Board Members ===
+
===Board Members===
* President - David Springs
 
* Vice President - Alysa Bumgarner
 
* Treasurer - Devin Halsey
 
* Secretary - Rustin Atkeisson
 
* At Large Director - LaDeana Dockery
 
* At Large Director - Scott Sullivan
 
* At Large Director - Josh Robinson
 
* At Large Director - Malissa Long
 
* Immediate Past President - Kim Burton
 
  
=== Members ===
+
*President - David Springs
 +
*Vice President - Alysa Bumgarner
 +
*Treasurer - Devin Halsey
 +
*Secretary - Rustin Atkeisson
 +
*At Large Director - LaDeana Dockery
 +
*At Large Director - Scott Sullivan
 +
*At Large Director - Josh Robinson
 +
*At Large Director - Malissa Long
 +
*Immediate Past President - Kim Burton
  
== Standing Items ==
+
<br />
* Thanks & recognition
 
  
 
+
==Cancelled - next meeting planned for April 16th.==
== Old Business ==
 
 
 
 
 
== New Business==
 
*Treasurer’s report
 
*Auction
 
*Donation - See Fundraising
 
*Raffle
 
 
 
===Upcoming Events===
 
*Certificate of Occupancy update
 
 
 
== Committee Reports ==
 
 
 
 
 
=== Awards Committee - Kim Burton===
 
 
 
===Communications (and Wikibrarian) ===
 
 
 
===Facilities Committee===
 
*Inventory Progress
 
 
 
 
 
===Finance Committee===
 
 
 
===Fundraising- Kate Goad===
 
*Get the lights on – through 4/1/20
 
*Making it Awesome – through 4/1/21
 
 
 
===IT - Tom Bloom ===
 
 
 
 
 
===Membership (and Community outreach)===
 
 
 
===Outreach (and Education) - Daryl Goad ===
 
 
 
===Security (and Safety) - Ken Steadman===
 
 
 
===Special Projects (and Makerfaire) - Nicole Kirkhart===
 
 
 
 
 
=== New Building Committees ===
 
====Moving Committee====
 
 
 
====Procurement Committee====
 
 
 
====Building Modifications====
 
*Progress Report
 
 
 
 
 
====Garage Sale Committee - David Springs====
 
*Progress Report
 
 
 
== Decision Summary ==
 
{{decision-summary}}
 
== Task Summary ==
 
{{todo-summary}}
 

Revision as of 10:43, 30 March 2020

2019 March 19 Board meeting minutes

At 5920 Mt. Vernon

AGENDA

Roll Call

Board Members

  • President - David Springs
  • Vice President - Alysa Bumgarner
  • Treasurer - Devin Halsey
  • Secretary - Rustin Atkeisson
  • At Large Director - LaDeana Dockery
  • At Large Director - Scott Sullivan
  • At Large Director - Josh Robinson
  • At Large Director - Malissa Long
  • Immediate Past President - Kim Burton


Cancelled - next meeting planned for April 16th.