BoardMeeting202207

Board Meeting: July 17, 2022

Board: Issac Merkle, Tracy Homer, Sue Joslin, Sean Simoneau, Billy Huddleston, Jondale Stratton, Bryan Howard

Sue's financial update
- Starting to get people signing up for Makers Market - 17 so far
Grant stuff
- We have thumbs up for the grant we got - documents will be shared for reimbursements
- How does it work with budgets vs actual spending
Make Sale
- Halfway booked, food trucks sorted
- Now focused on getting people to come to the market
- Seems like a lot of people interested in attending
Trial members - epic amount of people as usual
Member profiles - are we going to remove them? everyone pretty much agrees yes
Anniversary cookout - August 2nd
- Organizing - with the members or for them?
- What else should/could we do?
- Spread the love on Mattermost
Mayor's Maker Council - Sean missed the last meeting but will get the meeting notes - they are focused on summit stuff
Maker Faire - we need a date?
Killswitch - also a date? Lets talk about it after the Make Sale and asses how that went
Maintenance Issues
- Foundation issues still working on
- An amount of electrical swapping about needs doing
  - Needs some planning first - we have the muscle, but need a brain
- Ducting? Billy has an actual update!
  - Quote is a little higher but but includes more stuff
Next Board Meeting: August 21st, same time, same station

Voted to increase air condition budget to reflect new quote.