BoardMeeting202206

From Knox Makers Wiki
Jump to navigation Jump to search

Board Meeting: June 12, 2022

Time & Location

  • Meeting Located virtually on Big Blue Button
  • 2:00 PM

Attendees

  • Board: Issac Merkle, Tracy Homer, Sue Joslin, Sean Simoneau, Billy Huddleston, Jondale Stratton, Bryan Howard
  • Members: Andrew M. Joe H. David N. Amos M. John N. Larry G.

Minutes

  • Sue's financial report
    • Paypal is still acting stupid
    • Woodworking is killing it
  • Make sale is coming alone
    • First priority is needing vendor sign up page
    • David should maybe talk to Sean about his expertise in porta-pottys
    • Could we have no fees for members that just want to show stuff and not sell?
  • New members - tracy was unprepared today but still did great!
  • Grants - we just won a grant for a bunch of tools and hardware!
  • Scary letter in the mail!
    • Tracy totally screwed up and forgot to renew our business license
  • Mayors Maker Council - everyone is focusing on the summit
    • Makerfaire and Killswitch?
  • A local school wants to use the KS trailer - what if we instead ask them to join us for KS
  • Western Heights
    • KCDC's HUD grant has advanced to final round
    • They had a community fair that we had a table
  • Insurance situation - maybe we have a new person to get a quote from
    • Cool with everyone? Yes
  • Maintenance issues
    • Building owners have gotten quotes on the foundation and water damage issues - maybe they hire someone on the side to do it
    • Is the waterline in New Hospitality functional?
  • Hey Billy that ducting? We're getting a quote this week!
  • Next board meeting - July 17, 2022


Votes