Tracy: Created page with "== Board Meeting: February 20, 2022== === Time & Location === Meeting Located virtually on Big Blue Button 2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Sea..."

2022-02-20T20:21:46Z

Created page with "== Board Meeting: February 20, 2022== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Sea..."

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== 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

BoardMeeting202202 - Revision history

Tracy: Created page with "== Board Meeting: February 20, 2022== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Sea..."

Tracy: Created page with "== Board Meeting: February 20, 2022== === Time & Location === Meeting Located virtually on Big Blue Button 2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Sea..."