BoardMeeting202310
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Board Meeting: October 22, 2023
Time & Location
- Meeting Located virtually on Big Blue Button
- 4:00 PM
Attending
Board: Issac M, Billy H, Jondale S, Sean S, Tracy H, Sue J
Minutes
- Sue starts off with the financials
- Membership update - count at 337
- Mayor's Maker Council
- Jondale is our new representative
- Maker Faire is no more - we are pivoting to do a type of maker experience at the Dogwood Arts Festival
- We will do 11 classes or facilitate others to do them and have an info booth
- We will have power available probably
- We should try and get KM to do at least 2-3
- Annual Member Meeting coming up soon
- How will we do voting? Seems the same as last year
- Should read the bylaws and determine if there are any changes that need to be made
- Board retreat soon - there will be pre-work so prepare thyselves
- The new bathroom cleaning people are great - it even smells clean!
- Someone asked about installing a bike rack - we should get a plan and get someone to champion it before asking Spark if we can bolt it to the ground
- No other maintenance issues
- Next board meeting: November 12, 2023 - 4pm