Difference between revisions of "March 21 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...")
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Revision as of 11:19, 21 March 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

Program updates

Makerspace

Is the bus on auction yet?

Educational Program Updates

April 4 Social Media workshop for instructors - Malissa

January was the last "how to teach a class class" so stay tuned, probably another session in May

Policy proposals

Bylaws proposal https://drive.google.com/drive/u/0/folders/1A_MsjNgcZFY75iPhsQ9Gy2pySIEuBw9i

Strategic Planning

https://drive.google.com/drive/u/0/folders/1uLySAcB2aZiHrW3O-PAsyNQb7d5h77Nj

Other

Malissa is requesting license for film viewing

Upcoming events

  • SWE Engineering Expo March 30 - Kim is collecting volunteers for our wind tunnel booth
  • Next quarterly meeting: March 31

Committee Reports

Requested items from each committee:

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

IT - Tom Bloom

Costs for wildapricot payments - James?

Must decide by 05 Jul 2019

We currently pay $160/mo

Increases to $192/mo on July 5 (extra $32/mo)

Pay by year: $160 * 90% * 12 = $1728

Pay for two years: $160 * 85% * 24 = $3264

Pay a month at a time at the new rate, $192 * 12 = $2304


Membership (and Community outreach) - Shannon Fisher

Shannon is now getting new member emails with occupation/interests

New Building - Jens Torell

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

Decision Summary

    Task Summary