Difference between revisions of "August 25 2019"

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2019 August 15 Board meeting minutes
 
  
=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
 
 
=== Members ===
 
 
 
== Standing Items ==
 
* Thanks & recognition
 
 
 
== Old Business ==
 
*Begin Looking for Committee Leads for 2020.
 
 
== New Business==
 
*Budget for move
 
 
[https://docs.google.com/spreadsheets/d/1RPcSTJkz8nwAvFqgqjNOgVoxW7dx4OO1MFrEuu2k6UY Cash Flow Projection]
 
 
[https://docs.google.com/spreadsheets/d/11KSi04msxYU7-w7krveraCiDOFY4pfjtHX5u3W3Elzc Proposed Budget]
 
 
===IT - Tom Bloom ===
 
 
 
===Membership (and Community outreach) - Shannon Fisher===
 
 
 
===Creator Showroom - Dean Day===
 
 
 
===Communications (and Wikibrarian) - LaDeana Dockery===
 
 
 
===Security (and Safety) - Ken Steadman===
 
 
===Scholarships- Nick Endicott===
 
 
===Outreach (and Education) - Daryl Goad ===
 
 
 
===Fundraising- Kate Goad===
 
 
 
===Special Projects (and Makerfaire) - Nicole Kirkhart===
 
 
 
=== Building committee ===
 
 
== Decision Summary ==
 
{{decision-summary}}
 
== Task Summary ==
 
{{todo-summary}}
 

Revision as of 00:10, 26 August 2019