Difference between revisions of "October 17 2019"

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(Created page with "2019 August 15 Board meeting minutes =AGENDA= == Roll Call == === Board Members === * President - David Springs * Vice President - Alysa Bumgarner * Treasurer - Devin Halsey...")
 
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2019 August 15 Board meeting minutes
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2019 October 17 Board meeting minutes
  
 
=AGENDA=
 
=AGENDA=
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== Old Business ==
 
== Old Business ==
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* New Committee Standing Rules Vote
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== New Business==
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* New building Area Allocation Vote
  
== New Business==
 
 
===Upcoming Events===
 
===Upcoming Events===
*August 10 -Astrofest at Lake Afton (talk with James Lancaster)
 
 
**Aug 13 - Haysville Fall Fest would like MakeICT to Participate
 
 
*Next meeting - August 15th
 
 
*Next quarterly meeting is in September
 
 
*Open streets - September 22
 
**Would like to be more involved
 
 
*Group trip out to the cosmosphere? (talk with James Lancaster)
 
  
 
== Committee Reports ==
 
== Committee Reports ==
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===Outreach (and Education) - Daryl Goad ===
 
===Outreach (and Education) - Daryl Goad ===
  
===Fundraising- Meghan Iacuzzi===
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===Fundraising- Kate Goad===
  
 
===Special Projects (and Makerfaire) - Nicole Kirkhart===
 
===Special Projects (and Makerfaire) - Nicole Kirkhart===

Revision as of 15:12, 12 October 2019

2019 October 17 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

Old Business

  • New Committee Standing Rules Vote

New Business

  • New building Area Allocation Vote

Upcoming Events

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- Kate Goad

Special Projects (and Makerfaire) - Nicole Kirkhart

Building committee

Decision Summary

    Task Summary