Tracy: Created page with "== Board Meeting: June 20, 2021== === Time & Location === Meeting Located virtually on Big Blue Button 2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Suzanna..."

2021-07-18T19:39:17Z

Created page with "== Board Meeting: June 20, 2021== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Suzanna..."

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== Board Meeting: June 20, 2021==

=== 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: Brian, Andrew, John, DeeDee

=== Minutes ===
*Pre-board czar meeting:
**Discussion over more long term wood storage and tool chest storage
**Discussion about dividing up new bay and rearranging zones
*Financial report
**All is running as normal
**Another discussion about zone disbursements - Sue will put together a formal proposal
**Can Billy set up an Other amount for recurring payments so members can give us more moneys without thinking about it?
*Suzannah fundraising update
**A small group has come together to talk projects
*Tracy's membership update - up to 225
*Sean's Mayor's Maker Council update
**Let's finally get a meeting about Maker Faire
*Issac brings up opportunity from the county to help with community improvement project
**Need to discuss more and if wanted, submit letter of intent sometime this autumn
*Trademark infringement issue? Instagram site is crappy and keeps crashing
*Classroom ducting? We are still waiting on a quote.
*DME container for Spark? They are expensive now!
*Hey the emergency door is pretty much done except it's too hot to paint.
*Are we going to have to re-up COVID policies due to the Delta variant? Let's just keep it in mind.
*Are we interested in an insurance review? Nah probably not.
*Where should we mount the bloodborne pathogen kit - Tony can handle it.
*We need some more sharps containers - Sue likes the shopping
*Next Board Meeting: August 15th

=== Votes ===

BoardMeeting2021007 - Revision history

Tracy: Created page with "== Board Meeting: June 20, 2021== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Suzanna..."

Tracy: Created page with "== Board Meeting: June 20, 2021== === Time & Location === Meeting Located virtually on Big Blue Button 2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Suzanna..."