Difference between revisions of "July 18 2019"

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(Created page with "2019 June 20 Board meeting minutes =AGENDA= == Roll Call == === Board Members === * President - David Springs * Vice President - Alysa Bumgarner * Treasurer - Devin Halsey *...")
 
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* Thanks & recognition
 
* Thanks & recognition
 
** Emily - Way to go on getting the arcade cabinet going!
 
** Emily - Way to go on getting the arcade cabinet going!
 +
** Christian Kendel - Thanks for taking care of the lasers and printers!
  
 
== Old Business ==
 
== Old Business ==
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*Admin Keys
 
*Admin Keys
  
 
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*New Vending Machine
  
 
===Upcoming Events===
 
===Upcoming Events===

Revision as of 12:18, 14 July 2019

2019 June 20 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 - Malisssa Long

Members

Standing Items

  • Thanks & recognition
    • Emily - Way to go on getting the arcade cabinet going!
    • Christian Kendel - Thanks for taking care of the lasers and printers!

Old Business

New Business

  • Admin Keys
  • New Vending Machine

Upcoming Events

  • August 10 Astrofest at Lake Afton
  • Next quarterly meeting is in September
  • Open streets - September 22
  • Group trip out to the cosmosphere?

Committee Reports

Requested items from each committee:

  • Accomplishments this month
  • Upcoming goals
  • Where do you need help/how to get involved?

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

  • Solar Prize Competition
    • Had meeting 14 July at 4pm

Fundraising- Meghan Iacuzzi

Special Projects (and Makerfaire) - Nicole Kirkhart

  • Next NOMCON meeting for Fri Aug 2, 1pm
  • Makerfaire is looking for more sponsors
  • Will still be a Makerfaire in 2020
    • Still need over 100 booths to get past being called a 'Mini' Makerfaire
    • 2020 will be big for Makerfaire - 20th anniversary of Exploration place, 150th anniversary of Wichita

Building committee

  • Building Search Update
    • Last met July 2nd
    • Toured another building on the 9th


Decision Summary

    Task Summary