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..."

2021-06-20T19:12:06Z

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, Don

=== Minutes ===
*Financials on track as always
*Suzannah talks fundraising
**Can commit to full court press til the end of the year
**What are good fundraisers for the culture of KM?
**Should this be an in depth topic for the retreat?
**Suzannah will make a call to the members for assistance
*Tracy with member update - 215 as of today
*Mayor's Maker Council update
**Trying to get going about a possible city-wide Maker Faire
*Should we escalate our copycat Instagram person to report them? Yes!
**Sean is doing it right this moment!
*We are waiting on a quote for ducting in the classroom
**Billy will get back to them for a quote
*Will we be obtaining a shipping container for SPARK and how do we do that?
*Issac met with SPARK and an engineer in the plan to manufacture an adaptive switch
*Will we ever get the emergency door fixed?!
*No more COVID-19 restrictions! Huzzah!
*Next board meeting July 18th, 2pm

=== Votes ===
*Voted to pre-approve $1500 for the ducting project so that Billy does not need to go back and forth to schedule this
*Voted to allocate $3000 to get a container for SPARK to store DME

BoardMeeting202106 - 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..."