View source for BoardMeeting202201

== Board Meeting: January 16, 2022==

=== Time & Location ===
*Meeting Located virtually on Big Blue Button
*2:00 PM

=== Attendees ===

Board: Issac Merkle, Tracy Homer, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard
Members: DeeDee D., Andrew M., Joe H., David N.


=== Minutes ===
*Sue's financial report - the fun stuff!
**Made much moolah this month
**$6.80 in interest!
**YTD change almost $20k.  Well done us!
**What do we spend this all on?  Rainy day, buy building, in case something terrible happens
*Suzanah's Fundraising update
**Working on a contract for vendors and advertising documentation
**David Nelson will be taking over as the intermediary between board and fundraising
**Small concern with the hand-off since we've never done this before but hopefully we can make a smooth transition
*Tracy's trial members update
**Up some down some, same as normal
*Maker Faire Update
**Next step is Sean will talk about it at the annual meeting
*Western heights project
**There was a short meeting this week about that and Marisa seemed very enthusiastic
**There is an open house this week regarding it that some are going to try and go to
*Annual member meeting is next week!
**Who is going to talk about storage bins?  
**How do we deal with questions about the Western Heights project?
*The mechanism of voting this year - should we electronically or on paper
**The concern is that people will not be able to hear Issac's spiel about Western Heights if we do pre-voting
**Maybe we just do the whole thing virtual
*Issac wants to scold the members at the meeting and tell them to get in line
**Maybe we don't phrase it like that
*Maintenance: bathroom cleaning, inclusion in the floor, water through the walls
*All being taken care of
*Next meeting February 20, 2022









=== Votes ===

*Voted to do the annual member meeting virtually again