View source for BoardMeeting202202

== Board Meeting: February 20, 2022==

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

=== Attendees ===

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


=== Minutes ===

*Sue's financial report
**so many classes this month
**which is good bc all the bills are going up
*New wall building
*Discussed regularly giving disbursements to zones out of the "profit" from each month and changing class disbursements
**How much?  10% split between 10 zones?
**Average is only about $30 per month but it's a little bit
*Trial member update - so many new people
*Mayor's maker council update.  Focusing more on summit instead of maker fair
**Who knows what is going on
*Maintenance issues
**Roof is on the list for owners to repair
**Water incursion is being looked at by owners as well
**Billy finally is meeting with classroom ducting guy - need a new quote
*Monthly mask discussion....
**Does the membership value that we are doing it?  
*What else do we need to talk about
**Sean about hospitality and A&C zone moves
**And painting
*Next board meeting March 20,2022


=== Votes ===
*Voted unanimously to pay for a wall out of the general fund instead of making zones pay for it
*Voted unanimously to disburse 10% off the top of each month to the zones 
*Voted to change up the class disbursement so that 50% goes to the instructor and 50% goes to the zone, taking the general fund out of the mix
*Voted to drop the mask mandate for Tuesdays and classes