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

Votes