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− | ===Members===
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− | ==Standing Items== | + | ==Cancelled - next meeting planned for April 16th.== |
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− | *Thanks & recognition
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− | ==Old Business==
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− | ==New Business==
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− | *Treasurer’s report
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− | *Auction
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− | *Donation - See Fundraising
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− | *Raffle
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− | *DevICT
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− | <br />
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− | ===Upcoming Events===
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− | *Certificate of Occupancy update
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− | <br />
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− | ==Committee Reports==
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− | ===Awards Committee - Kim Burton===
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− | ===Communications (and Wikibrarian)===
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− | ===Facilities Committee===
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− | *Inventory Progress
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− | ===Finance Committee===
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− | ===Fundraising- Kate Goad===
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− | *Get the lights on – through 4/1/20
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− | *Making it Awesome – through 4/1/21
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− | ===IT - Tom Bloom===
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− | ===Membership (and Community outreach)===
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− | ===Outreach (and Education) - Daryl Goad===
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− | ===Security (and Safety) - Ken Steadman===
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− | ===Special Projects (and Makerfaire) - Nicole Kirkhart===
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− | ===New Building Committees===
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− | ====Moving Committee====
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− | ====Procurement Committee====
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− | ====Building Modifications====
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− | *Progress Report
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− | ====Garage Sale Committee - David Springs====
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− | *Progress Report
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− | ==Decision Summary==
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− | {{decision-summary}}
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− | ==Task Summary==
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− | {{todo-summary}}
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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.