BoardMeeting202606 - Revision history

Tracy: /* Minutes */

2026-06-28T20:45:15Z

Minutes

← Older revision		Revision as of 20:45, 28 June 2026
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	Votes - none		Votes - none

	Meeting end:		Meeting end: 4:45

	=== Supplemental Notes ===		=== Supplemental Notes ===

Tracy at 20:44, 28 June 2026

2026-06-28T20:44:46Z

← Older revision		Revision as of 20:44, 28 June 2026
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	* Start time: 4:00 PM		* Start time: 4:00 PM
	* Attendance: Issac M., Sue J., Jondale S., Tracy H., Billy H., Sean S.		* Attendance: Issac M., Sue J., Jondale S., Tracy H., Billy H., Sean S., Daryl H., Rusell P.
	* ~~Twelve~~ general members also in attendance		* Eight general members also in attendance

	Votes - none		Votes - none
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	==== Issac: President ====		==== Issac: President ====
			* Spark news: More staff changes.
			** Tech guy upstairs thinks he knows why the alarm keeps going off and possibly has fixed it
			* Working on insurance who is getting on our case about the needed roof repairs
			** Working several angles here with several contractors to get this done ASAP - we do want a well sealed roof!

	==== Sue: Treasurer ====		==== Sue: Treasurer ====
			* All normal business - our savings is healthy in case of roof

	==== Tracy: Membership Director ====		==== Tracy: Membership Director ====
			* Meeting with fundraisers every other week now
	*427 Members!		*427 Members!

	==== Russell: Community Director ====		==== Russell: Community Director ====
			* Talks and Crafts - a few things in the wings for July but please let Russell know if you want to Make and Do
			* Summer edition newsletter - will be to the board for approval by Tuesday so we can get it out pronto

	==== Jondale: Tech Director ====		==== Jondale: Tech Director ====
			* Mayors Maker Council - talk a lot about recent survey and Jondale many questions about our building purchase

	==== Daryl: Communications ====		==== Daryl: Communications ====
	*Website is trucking along. ~~Plugins, error logs, nerd stuff~~.		*Website is trucking along, some software updates. Holding pattern right now.

	==== Sean: Creative Director ====		==== Sean: Creative Director ====
			* Market is close enough that community calendars will start accepting the event. Will push that strongly this week.
			** Another poster jam coming up in July for anyone who missed the first one
			* Possible connections to new tech startups who want to get their name out there by throwing money at good causes
			* Met with committee for "beatifications for small effort" - we should think about some of these before the market

	==== Billy: Facilities ====		==== Billy: Facilities ====
			* Finally had another leak in Electronics that we can track where it's coming from (wall not floor)
			* Air conditioning keep freezing up a couple times. Please keep at 73 or 74 to help. We have AC person coming to give a look on Thursday.

	=== Other stuff ===		=== Other stuff ===
	*Next meeting July		*Next meeting July 19th - see you there! :)

Tracy: Created page with " === Minutes === June 28, 2026 virtually via Big Blue Button * Start time: 4:00 PM * Attendance: Issac M., Sue J., Jondale S., Tracy H., Billy H., Sean S. * Twelve general members also in attendance Votes - none Meeting end: === Supplemental Notes === ==== Issac: President ==== ==== Sue: Treasurer ==== ==== Tracy: Membership Director ==== 427 Members! ==== Russell: Community Director ==== ==== Jondale: Tech Director ==== ==== Daryl: Communications ==== W..."

2026-06-28T19:17:27Z

Created page with " === Minutes === June 28, 2026 virtually via Big Blue Button * Start time: 4:00 PM * Attendance: Issac M., Sue J., Jondale S., Tracy H., Billy H., Sean S. * Twelve general members also in attendance Votes - none Meeting end: === Supplemental Notes === ==== Issac: President ==== ==== Sue: Treasurer ==== ==== Tracy: Membership Director ==== *427 Members! ==== Russell: Community Director ==== ==== Jondale: Tech Director ==== ==== Daryl: Communications ==== *W..."

New page

=== Minutes ===
June 28, 2026 virtually via Big Blue Button

* Start time: 4:00 PM
* Attendance: Issac M., Sue J., Jondale S., Tracy H., Billy H., Sean S.
* Twelve general members also in attendance

Votes - none

Meeting end:

=== Supplemental Notes ===

==== Issac: President ====

==== Sue: Treasurer ====

==== Tracy: Membership Director ====

*427 Members!

==== Russell: Community Director ====

==== Jondale: Tech Director ====

==== Daryl: Communications ====
*Website is trucking along. Plugins, error logs, nerd stuff.

==== Sean: Creative Director ====

==== Billy: Facilities ====

=== Other stuff ===
*Next meeting July