Tracy: Created page with "== Board Meeting: July 27, 2023== === Time & Location === Meeting Located virtually on Big Blue Button 2:00 PM === Attending === Board: Issac M, Billy H, Jondale S, Russell P, Sean S, Tracy H, Sue J === Minutes === As tradition dictates, we start with Sue's financial slides Should we pre-approve things that regularly get purchased by the shop? yes *Update on grants Trying to get the grant amended so we can spend it all at once Issac is also applying for a g..."

2023-07-23T18:51:48Z

Created page with "== Board Meeting: July 27, 2023== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attending === Board: Issac M, Billy H, Jondale S, Russell P, Sean S, Tracy H, Sue J === Minutes === *As tradition dictates, we start with Sue's financial slides *Should we pre-approve things that regularly get purchased by the shop? yes *Update on grants **Trying to get the grant amended so we can spend it all at once **Issac is also applying for a g..."

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== Board Meeting: July 27, 2023==

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

=== Attending ===
Board: Issac M, Billy H, Jondale S, Russell P, Sean S, Tracy H, Sue J

=== Minutes ===
*As tradition dictates, we start with Sue's financial slides
*Should we pre-approve things that regularly get purchased by the shop? yes
*Update on grants
**Trying to get the grant amended so we can spend it all at once
**Issac is also applying for a grant for AV equipment
*Membership update - 335 members!
*Billy and Issac talked about handing off the membership payment web update
*Jondale totally stole Sean's update on the Mayor's Maker Council but apologized profusely
*Sean then updated with the past meeting notes and a meet n greet he went to
*Maker Faire update - oh yeah Jondale already did that
*KILLSWITCH
**Sue purchased a carport/tent and wants to erect it to store the Thunderdome underneath
**We should plug in the Thunderdome and see what is going on
*Fall Market! Aliki is all ready to go and we should all start trucking on that
*August 3rd is KM's anniversary - are we going to cookout? Yes!
*Transforming Western - keep getting ideas together
*Maintenance issues? Sue is looking at cleaning services for competitive prices
*Sue is going to ask about swapping out the dumpster for a shorter one with better lid
*Next meeting August 20, 2023 - same bat-time, same bat-place

=== Votes ===

*Voted unanimously to hire a photographer to come to the shop and take photos
*Voted 12 thumbs up to apply for KUB fiber internet for the space

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