Difference between revisions of "November 21 2019"

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===Facilities Committee===
 
===Facilities Committee===
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*Inventory Progress
  
 
===Finance Committee===
 
===Finance Committee===

Latest revision as of 16:22, 9 November 2019

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 - Malisssa Long
  • Immediate Past President - Kim Burton

Members

Standing Items

  • Thanks & recognition
    • Thank you to the volunteers that have helped clean at 1500 Douglas and Booth!
    • Thank you to the volunteers that helped with the Fire Truck Build!

Old Business

New Business

  • Building Mod Committee Update
    • New building status
    • Review budget and basic needs to move into building

Upcoming Events

  • Dec 3 - MakeICT Founding Day
  • Dec 5-8 - Garage Sale
    • Dec 5 - Member Preview
    • Dec 6-8 - Open to the Public


Committee Reports

Requested items from each committee:

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


Awards Committee - Kim Burton

Communications (and Wikibrarian) - LaDeana Dockery

Facilities Committee

  • Inventory Progress

Finance Committee

Fundraising- Meghan Iacuzzi

IT - Tom Bloom

Membership (and Community outreach) - Shannon Fisher

Outreach (and Education) - Daryl Goad

Security (and Safety) - Ken Steadman

Special Projects (and Makerfaire) - Nicole Kirkhart

New Building Committees

Moving Committee

Procurement Committee

Building Modifications

Garage Sale Committee

Decision Summary

    Task Summary