October 22 2018

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AGENDA

Roll Call

Board Members

  • President - Kim Burton
  • Vice President - LaDeana Dockery
  • Treasurer - David Springs
  • Secretary - Ken Steadman
  • At Large Director - Barb Davis
  • At Large Director - Rustin Atkeisson
  • At Large Director - Malissa Long
  • At Large Director - James Lancaster

Members

Standing Items

  • Thanks & recognition
  • Safety and security
  • Treasurer's report
    • Bank balance compared to last month
    • How much did we make?
    • How much did we spend?
    • Working with accountant - CPA so next month we can go through that

Old Business

Vacancy Filling

  • Fablab area lead

Finance committee

  • DevICT/KLF status


Committee Reports

Requested items from each committee:

  • Accomplishments this month
  • Upcoming goals
  • Where do you need help/how to get involved?
  • Is your wiki page up to date?

Task from last time: Kim Burton to update the descriptions for each smooshed together group

IT- Tom Bloom

Membership (and Community outreach) - Shannon Fisher

New Building- Jens Torrel

Creator Showroom - Dean Day

Communications (and Wikibrarian) - LaDeana Dockery

Security (and Safety) - Ken Steadman

  • Update on request for front lighting
  • Gun policy

Scholarships- Nick Endicott

Outreach (and Education) - Daryl Goad

Fundraising- Meghan Iacuzzi

Special Projects (and Makerfaire) - Nicole Kirkhart

  • Magic wheelchair update
  • Malissa still working on code of conduct


Decision Summary

    Task Summary