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

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===Members===
 
  
==Standing Items==
+
==Cancelled - next meeting planned for April 16th.==
 
 
*Thanks & recognition
 
 
 
==Old Business==
 
 
 
==New Business==
 
 
 
*Treasurer’s report
 
*Auction
 
*Donation - See Fundraising
 
*Raffle
 
*DevICT
 
 
 
<br />
 
===Upcoming Events===
 
 
 
*Certificate of Occupancy update
 
 
 
<br />
 
==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.