BoardMeeting202407 - Revision history

Russell.portwood at 21:05, 29 July 2024

2024-07-29T21:05:13Z

← Older revision		Revision as of 21:05, 29 July 2024
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	TCAT hasn't recommended a person for the second scholarship.		TCAT hasn't recommended a person for the second scholarship.
	We will proceed with onboarding the initial recipient.		We will proceed with onboarding the initial recipient.


	*ELECTRONICS RECYCLING		*ELECTRONICS RECYCLING

Russell.portwood: /* Minutes */

2024-07-29T21:04:44Z

Minutes

← Older revision		Revision as of 21:04, 29 July 2024
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	*MEMBERSHIP		*MEMBERSHIP
	Members fell from to .		Members fell from 375 to 369.
	(Non-paying members are being culled)		(Non-paying members are being culled)

Line 37:		Line 37:
	TCAT hasn't recommended a person for the second scholarship.		TCAT hasn't recommended a person for the second scholarship.
	We will proceed with onboarding the initial recipient.		We will proceed with onboarding the initial recipient.


			*ELECTRONICS RECYCLING
			SPARK has an agreement with a recycler to take old electronics in exchange for a donation. By donating items to them, we can support SPARK and get rid of a lot of old junk on the Hack Rack.

	=== Votes ===		=== Votes ===
	Approved up to $2,000 for attorney fees - review of issues surrounding the Fall Maker Market.		Approved up to $2,000 for attorney fees - review of issues surrounding the Fall Maker Market.

Russell.portwood at 20:55, 29 July 2024

2024-07-29T20:55:10Z

← Older revision		Revision as of 20:55, 29 July 2024
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	Rules agreed on:		Rules agreed on:

	No gasoline generators		No gasoline generators

	No political items promoted or sold.		No political items promoted or sold.

Russell.portwood at 20:53, 29 July 2024

2024-07-29T20:53:02Z

← Older revision		Revision as of 20:53, 29 July 2024
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	=== Minutes ===		=== Minutes ===
	* ~~Bulleted list item~~		*FINANCIALS
	FINANCIALS
	The Quickbooks conversion is still underway with Sue wrestling with the details.		The Quickbooks conversion is still underway with Sue wrestling with the details.
	We received the first half of the grant money and should receive the second half soon.		We received the first half of the grant money and should receive the second half soon.
	Our cash position is solid.		Our cash position is solid.

	* ~~Bulleted list item~~		*MEMBERSHIP
	MEMBERSHIP
	Members fell from to .		Members fell from to .
	(Non-paying members are being culled)		(Non-paying members are being culled)

	* ~~Bulleted list item~~		*Mayors Maker Council
	Mayors Maker Council
	Jondale reported on a meeting that focused on makers who are more commercially focused. The city doesn't necessarily hand out money - rather offers tax breaks. They do however provide facade grants for those that have buildings. This is something we can keep in mind should we get our own building.		Jondale reported on a meeting that focused on makers who are more commercially focused. The city doesn't necessarily hand out money - rather offers tax breaks. They do however provide facade grants for those that have buildings. This is something we can keep in mind should we get our own building.

	* ~~Bulleted list item~~		*FALL MAKER MARKET
	FALL MAKER MARKET
	Due to concerns revolving around a night market, we need to consider a lawyer consult. Primary issues are liability and whether or not we have adequate insurance coverage.		Due to concerns revolving around a night market, we need to consider a lawyer consult. Primary issues are liability and whether or not we have adequate insurance coverage.
	Voted to approve up to $2,000 for attorney fees.		Voted to approve up to $2,000 for attorney fees.
Line 36:		Line 32:
	We will have Classic KILLSWITCH at the Fall market		We will have Classic KILLSWITCH at the Fall market

	* ~~Bulleted list item~~		*SCHOLARSHIP PROGRAM
	SCHOLARSHIP PROGRAM
	TCAT hasn't recommended a person for the second scholarship.		TCAT hasn't recommended a person for the second scholarship.
	We will proceed with onboarding the initial recipient.		We will proceed with onboarding the initial recipient.

Russell.portwood: /* Minutes */

2024-07-29T20:51:51Z

Minutes

← Older revision		Revision as of 20:51, 29 July 2024
Line 5:		Line 5:

	=== Minutes ===		=== Minutes ===
			* Bulleted list item
	FINANCIALS		FINANCIALS
	The Quickbooks conversion is still underway with Sue wrestling with the details.		The Quickbooks conversion is still underway with Sue wrestling with the details.
Line 10:		Line 11:
	Our cash position is solid.		Our cash position is solid.

			* Bulleted list item
	MEMBERSHIP		MEMBERSHIP
	Members fell from to .		Members fell from to .
	(Non-paying members are being culled)		(Non-paying members are being culled)

			* Bulleted list item
	Mayors Maker Council		Mayors Maker Council
	Jondale reported on a meeting that focused on makers who are more commercially focused. The city doesn't necessarily hand out money - rather offers tax breaks. They do however provide facade grants for those that have buildings. This is something we can keep in mind should we get our own building.		Jondale reported on a meeting that focused on makers who are more commercially focused. The city doesn't necessarily hand out money - rather offers tax breaks. They do however provide facade grants for those that have buildings. This is something we can keep in mind should we get our own building.

			* Bulleted list item
	FALL MAKER MARKET		FALL MAKER MARKET
	Due to concerns revolving around a night market, we need to consider a lawyer consult. Primary issues are liability and whether or not we have adequate insurance coverage.		Due to concerns revolving around a night market, we need to consider a lawyer consult. Primary issues are liability and whether or not we have adequate insurance coverage.
Line 32:		Line 36:
	We will have Classic KILLSWITCH at the Fall market		We will have Classic KILLSWITCH at the Fall market

			* Bulleted list item
	SCHOLARSHIP PROGRAM		SCHOLARSHIP PROGRAM
	TCAT hasn't recommended a person for the second scholarship.		TCAT hasn't recommended a person for the second scholarship.
	We will proceed with onboarding the initial recipient.		We will proceed with onboarding the initial recipient.


	=== Votes ===		=== Votes ===
	Approved up to $2,000 for attorney fees - review of issues surrounding the Fall Maker Market.		Approved up to $2,000 for attorney fees - review of issues surrounding the Fall Maker Market.

Russell.portwood at 22:55, 28 July 2024

2024-07-28T22:55:16Z

← Older revision		Revision as of 22:55, 28 July 2024
Line 5:		Line 5:

	=== Minutes ===		=== Minutes ===
			FINANCIALS
			The Quickbooks conversion is still underway with Sue wrestling with the details.
			We received the first half of the grant money and should receive the second half soon.
			Our cash position is solid.

			MEMBERSHIP
			Members fell from to .
			(Non-paying members are being culled)

			Mayors Maker Council
			Jondale reported on a meeting that focused on makers who are more commercially focused. The city doesn't necessarily hand out money - rather offers tax breaks. They do however provide facade grants for those that have buildings. This is something we can keep in mind should we get our own building.

			FALL MAKER MARKET
			Due to concerns revolving around a night market, we need to consider a lawyer consult. Primary issues are liability and whether or not we have adequate insurance coverage.
			Voted to approve up to $2,000 for attorney fees.

			Initially, there will be three main teams to make the market a reality:
			Lighting
			Decor/Theme
			Marketing/Promo

			Rules agreed on:
			No gasoline generators
			No political items promoted or sold.

			We will have Classic KILLSWITCH at the Fall market

			SCHOLARSHIP PROGRAM
			TCAT hasn't recommended a person for the second scholarship.
			We will proceed with onboarding the initial recipient.


	=== Votes ===		=== Votes ===
			Approved up to $2,000 for attorney fees - review of issues surrounding the Fall Maker Market.

Russell.portwood at 19:03, 28 July 2024

2024-07-28T19:03:45Z

← Older revision		Revision as of 19:03, 28 July 2024
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	=== Time & Location ===		=== Time & Location ===
			July 28, 2024 Big Blue Button

	~~=== Attendees ===~~


	=== Minutes ===		=== Minutes ===

Tracy: Created page with "== Board Meeting: == === Time & Location === === Attendees === === Minutes === === Votes ==="

2023-12-23T11:31:07Z

Created page with "== Board Meeting: == === Time & Location === === Attendees === === Minutes === === Votes ==="

New page

== Board Meeting: ==

=== Time & Location ===

=== Attendees ===

=== Minutes ===

=== Votes ===