BoardMeeting202412 - Revision history

Tracy at 21:39, 15 December 2024

2024-12-15T21:39:22Z

← Older revision		Revision as of 21:39, 15 December 2024
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	*Mayor's Maker Council - there has not been a meeting since the last board meeting so nothing to report		*Mayor's Maker Council - there has not been a meeting since the last board meeting so nothing to report
	*Documentary is continuing to go forward		*Documentary is continuing to go forward
	*Maker Education Meetup - Issac is going to these and will continue but there have been none
	*There will be a cookout this Tuesday, as will be once per month		*There will be a cookout this Tuesday, as will be once per month
	**However we don't think Jondale should have to pay for the meat every time		**However we don't think Jondale should have to pay for the meat every time

Tracy at 21:37, 15 December 2024

2024-12-15T21:37:48Z

← Older revision		Revision as of 21:37, 15 December 2024
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	=== Time & Location ===		=== Time & Location ===
			2024-12-15 4pm on BBB

	~~=== Attendees ===~~


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

			*Sue's financial report
			**We got a nice donation earmarked for the scholarship fund
			**Nothing else out of the ordinary
			*Member update - 372
			*Mayor's Maker Council - there has not been a meeting since the last board meeting so nothing to report
			*Documentary is continuing to go forward
			*Maker Education Meetup - Issac is going to these and will continue but there have been none
			*There will be a cookout this Tuesday, as will be once per month
			**However we don't think Jondale should have to pay for the meat every time
			**He priced the meat and buns at $160ish so do we vote for KM General Fund to cover (see below for the exciting conclusion)
			*Annual Member Meeting is coming up!
			**Voting stuff is ready to go
			**It is on a cookout day - that will be extra fun
			**We have talked about doing a survey in conjunction and send it out with the announcement of the meeting
			**Issac shared the program which minimizes Issac time and maximizes everyone else talking
			**Jondale wanted to move the voting end time up so it is actually before he takes the stage
			*Issac reminds us that each board member will have a talk and craft ready to schedule after the Annual Meeting
			*Regarding next year's Scholarship program - if TCAT can't deliver two students, should we branch out to other orgs to look for more recipients?
			*The recent windstorms tossed around the cover for the Thunderdome so we probably need to buy another one
			*Sean sends greetings from the Huntsville makerspace
			*Next meeting January 19, 2025!

	=== Votes ===		=== Votes ===
			*Voted unanimously to pay for cookouts out of General Fund

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

2023-12-23T11:31:30Z

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

New page

== Board Meeting: ==

=== Time & Location ===

=== Attendees ===

=== Minutes ===

=== Votes ===