Difference between revisions of "June 20 2019"

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(Created page with "=AGENDA= == Roll Call == === Board Members === * President - Kim Burton * Vice President - LaDeana Dockery * Treasurer - David Springs * Secretary - Ken Steadman * At Large D...")
 
(New Business)
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How was NOMCON?
 
How was NOMCON?
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Photos needed for http://makeict.org/leadership/
  
  
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Open streets - September
 
Open streets - September
 
  
 
== Committee Reports ==
 
== Committee Reports ==

Revision as of 14:54, 15 June 2019

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

Old Business

  • Inventory Party - should this be delegated to the area leads meeting?
  • Strategic initiatives - Discussion was to be sent to the forum
  • WildApricot price increase - have we renewed for a year yet? Proposals for a new system?

New Business

How was NOMCON?

Photos needed for http://makeict.org/leadership/


Upcoming Events

Next quarterly meeting is in September

Open streets - September

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

Fundraising- Meghan Iacuzzi

Special Projects (and Makerfaire) - Nicole Kirkhart

Building committee

Decision Summary

    Task Summary