Tracy at 21:56, 17 December 2023

2023-12-17T21:56:18Z

← Older revision		Revision as of 21:56, 17 December 2023
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	*Talk of 3d Printing team - we were in accord that they will purchase some shelving and putting someone forward to be the official czar		*Talk of 3d Printing team - we were in accord that they will purchase some shelving and putting someone forward to be the official czar
	*Tracy will send out notice of the Annual Member's Meeting sometime this week.		*Tracy will send out notice of the Annual Member's Meeting sometime this week.
			*We should lock the gate if there are cars even if there are no people to be seen. If they are members they can figure out how to get themselves in/out
	*Toy Tech was very successful despite the rocky onramp - almost 100 toys!		*Toy Tech was very successful despite the rocky onramp - almost 100 toys!
	*Maintenance		*Maintenance

Tracy: Created page with "== Board Meeting: December 17, 2023== === Time & Location === Meeting Located virtually on Big Blue Button 4:00 PM === Attending === Board: Issac M, Billy H, Jondale S, Sean S, Tracy H, Sue J === Minutes === Sue's financial update Spent a lot on grant stuff Sue has reached out to CPA firms but so far no luck Membership update - 358 members Board retreat recap **Issac committed to writing up a description of our values so they are more defined - please look..."

2023-12-17T21:54:55Z

Created page with "== Board Meeting: December 17, 2023== === Time & Location === *Meeting Located virtually on Big Blue Button *4:00 PM === Attending === *Board: Issac M, Billy H, Jondale S, Sean S, Tracy H, Sue J === Minutes === *Sue's financial update **Spent a lot on grant stuff **Sue has reached out to CPA firms but so far no luck *Membership update - 358 members *Board retreat recap **Issac committed to writing up a description of our values so they are more defined - please look..."

New page

== Board Meeting: December 17, 2023==

=== Time & Location ===
*Meeting Located virtually on Big Blue Button
*4:00 PM

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

=== Minutes ===
*Sue's financial update
**Spent a lot on grant stuff
**Sue has reached out to CPA firms but so far no luck
*Membership update - 358 members
*Board retreat recap
**Issac committed to writing up a description of our values so they are more defined - please look into them and give your feedback
**Looking into preparing ourselves financially and exploring options toward building purchasing
*Mayor's Maker Council update - focus for the year is trying to address the lack of studio space for makers
**Perhaps by addressing policy or getting involved and seeing what can be done
**Talk of the Maker Experience - the new name for the Maker Fair - trying to get a good mix of demos and classes
*Talk of 3d Printing team - we were in accord that they will purchase some shelving and putting someone forward to be the official czar
*Tracy will send out notice of the Annual Member's Meeting sometime this week.
*Toy Tech was very successful despite the rocky onramp - almost 100 toys!
*Maintenance
**We may have a leak but we'll monitor it and contact SPARK again if we see an issue
**The slop sink is consistently being clogged
*Next board meeting - January 21, 2024 - 4pm

=== Votes ===

BoardMeeting202312 - Revision history

Tracy at 21:56, 17 December 2023