Tracy at 19:05, 19 March 2023

2023-03-19T19:05:17Z

← Older revision		Revision as of 19:05, 19 March 2023
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	=== Minutes ===		=== Minutes ===
			*Where is Bryan - no one knows when he works
			*Russell says start anyway
			*Sue's Financial report
			**Everything is about the same
			**What Sue learned about investing our money
			***The banks she looked into will only do CDs for individuals, not businesses
			***Our current bank has high-yield money market for businesses - with a disappointing 0.75% interest :/
			***Sue will keep looking for business CDs
			**What Sue has learned about P-cards
			***Talked to our bank - they had two types and Sue is following up this week
			***Tracy will now be "in charge" of our P-card policy
			*Grant stuff
			**Due date of April 1st to send in our last bit of paperwork for grant reimbursement
			**Do we want to submit again this year? For what? AV equipment? It's due soon - we need to think about it but quickly
			*News about Spark
			**Talked a bit about this in the last meeting - they are asking that we pay for the dumpster - Issac will follow up this week
			*Membership - Tracy needs to follow up with people have been around for longer than a month
			*Website wording - should we add another webpage that prompt people to Affirm that they are taking the Student/Senior Discount because they need it
			**Would this cause people to switch back and forth and be a problem for accounting
			**Lets try it anyway
			*Maker Faire
			**There was an initial meeting with the committee - Sean and Laurie will head it up
			**Maybe Dogwood Arts will help because they have a lot of experience putting on large events
			*Mayor's Maker Council - short meeting because it was recap of Whats the Big Idea and prepping for Big Ears
			**Not much uptake on the Big Ears parade - Sean will try Mattermost
			*Transforming Western - there is a meeting coming soon and who can be there
			**What even is it? Who knows.
			*Maintenance Issues - the toilet is acting up and we have let Spark know
			*Next meeting April 16th



	=== Votes ===		=== Votes ===
			*Voted unanimously to renew our Arts and Alliance membership this year
			*Voted unanimously to raise the booth price for the Make Sale to $40/$20

Tracy: Created page with "== Board Meeting: March 19, 2023== === Time & Location === Meeting Located virtually on Big Blue Button 2:00 PM === Minutes === === Votes ==="

2023-03-19T17:56:18Z

Created page with "== Board Meeting: March 19, 2023== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Minutes === === Votes ==="

New page

== Board Meeting: March 19, 2023==

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

=== Minutes ===

=== Votes ===

BoardMeeting202303 - Revision history

Tracy at 19:05, 19 March 2023

Tracy: Created page with "== Board Meeting: March 19, 2023== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Minutes === === Votes ==="

Tracy: Created page with "== Board Meeting: March 19, 2023== === Time & Location === Meeting Located virtually on Big Blue Button 2:00 PM === Minutes === === Votes ==="