Difference between revisions of "September 19 2019"

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== New Business==
 
== New Business==
 
*Vote to authorize moving bank account(s)
 
*Vote to authorize moving bank account(s)
 +
*Establish new area creation procedure/policy
 +
*Discuss nominees for Committee Leads
 +
*Discuss moving committee
 +
*Discuss yard sale
  
 
===Upcoming Events===
 
===Upcoming Events===
*August 10 -Astrofest at Lake Afton (talk with James Lancaster)
+
*Next quarterly meeting is September 28th at 4pm at Booth Elementary
 
+
**Aug 13 - Haysville Fall Fest would like MakeICT to Participate
+
 
+
*Next meeting - August 15th
+
 
+
*Next quarterly meeting is in September
+
  
 
*Open streets - September 22
 
*Open streets - September 22
 
**Would like to be more involved
 
**Would like to be more involved
 +
 +
*Housewarming party for the new building?
 +
 +
*Halloween at the new Maker Campus
  
 
*Group trip out to the cosmosphere? (talk with James Lancaster)
 
*Group trip out to the cosmosphere? (talk with James Lancaster)
 +
  
 
== Committee Reports ==
 
== Committee Reports ==

Revision as of 16:40, 14 September 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

Old Business

New Business

  • Vote to authorize moving bank account(s)
  • Establish new area creation procedure/policy
  • Discuss nominees for Committee Leads
  • Discuss moving committee
  • Discuss yard sale

Upcoming Events

  • Next quarterly meeting is September 28th at 4pm at Booth Elementary
  • Open streets - September 22
    • Would like to be more involved
  • Housewarming party for the new building?
  • Halloween at the new Maker Campus
  • Group trip out to the cosmosphere? (talk with James Lancaster)


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