BoardMeeting202305
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Board Meeting: May 22, 2023
Time & Location
- Meeting Located virtually on Big Blue Button
- 2:00 PM
Attending
Board: Issac M, Sue J, Billy H, Jondale S, Russell P, Sean S, Tracy H
Minutes
- Sue's financial update
- Look at our last 5 years - how we've grown!
- Our balance is so big it needs a wider column
- Now we will put stuff in a money market soon? Maybe need a bit more buffer.
- Sue is getting info from the czars to get their p-cards
- Our Grant report submission is rapidly approaching
- Membership update: 329
- Lets get the website pricing thing updated please
- Mayor's Maker Council - lots about the Summit
- Dogwood Arts and Maker Faire pair-up seems possible - more after next meeting
- Maker Market
- What is hanging still: Need to market toward customers now, clean day, mark parking lot
- Issac is ready to set us up with dumpster service as soon as we need to
- The meeting about the Western Heights project leaders was a few weeks ago
- Seems like we will be paying some larger property costs, such as property taxes, custodial, etc - no clue how much this will be
- Should hear back sometime in the next 6 months - a bit vague
- Any maintenance issues? None we can think of
- Sue and Russell met with Roanne County Schools - they want to come back and pitch makerspaces to more teachers
- Issac and Tracy did an interview with the Knoxville Public Access channel
- Next meeting: June 25, 2023