MemberMeeting20220125 - Revision history

Tracy at 00:45, 22 December 2022

2022-12-22T00:45:41Z

← Older revision		Revision as of 00:45, 22 December 2022
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	== Voting ==		== Voting ==
	We voted online again, with ballots opening after the meeting and being open for 24 hours.		We voted online again, with ballots opening after the meeting and being open for 24 hours.
	71 people voted ~~electronically~~
			71 people voted

	The following board positions were held for election by online secret ballot and filled:		The following board positions were held for election by online secret ballot and filled:

Tracy at 00:45, 22 December 2022

2022-12-22T00:45:00Z

← Older revision		Revision as of 00:45, 22 December 2022
Line 50:		Line 50:
	== Voting ==		== Voting ==
	We voted online again, with ballots opening after the meeting and being open for 24 hours.		We voted online again, with ballots opening after the meeting and being open for 24 hours.
			71 people voted electronically
	The following board positions were held for election by online secret ballot and filled:		The following board positions were held for election by online secret ballot and filled:

Tracy: /* Voting */

2022-01-28T15:52:39Z

Voting

← Older revision		Revision as of 15:52, 28 January 2022
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	\|style="text-align: center;" \|Sean Simoneau		\|style="text-align: center;" \|Sean Simoneau
	\|-		\|-
	\| Western Heights Initiative		\|style="text-align: center;"\| Western Heights Initiative
	\| Majority voted Yes		\|style="text-align: center;"\| Majority voted Yes
	\|}		\|}

Tracy at 15:52, 28 January 2022

2022-01-28T15:52:01Z

← Older revision		Revision as of 15:52, 28 January 2022
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	\|-		\|-
	\| Western Heights Initiative		\| Western Heights Initiative
	\|		\| Majority voted Yes
	\|}		\|}

Tracy at 01:13, 27 January 2022

2022-01-27T01:13:25Z

← Older revision		Revision as of 01:13, 27 January 2022
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	== Minutes ==		== Minutes ==
	===President's Report===		===President's Report===
	2021		*History of the physical space
			**Oak Ridge - teeny
			**2016 - 3266 sq ft (Spark basement bay 2)
			**2016 + a few months - 6890 sq ft (Bay 3)
			**2020 - 7658 sq ft (BS building)
			**2021 - 10,117 sq ft! (Bay 1)
			*We are reorganizing some of the zones
			*We have contracted a cleaning service
			*The building has a new owner
			*But we want to own a building someday!
			*Maybe this Western Heights project can be a way we can save some cash
			**They are looking for a makerspace to inhabit their Anchor Building
			**Can it be us? Let's vote on if we should (cautiously) proceed with them

	===Financial Report===		===Financial Report===
			*Net income of $19,163
			*2021 ending balance: $65,346
			*Most revenues are Member Dues, most expense is rent
			*We also bought a lot of cool toys
			*Woodworking and Machining knocked it out of the park with classes

	===Fundraising Report===		===Fundraising Report===
			*Again, we need to save some dough
			*We are hoping to do a Maker Sale in the spring
			*Pls let us know if you can help

	===Maker Faire===		===Maker Faire===
			*The city and we also want to do a Maker Faire in the Fall
			*Still working on dates so stay tuned

	===Membership===		===Membership===
			*Went from 197 to 239 members
			*In an effort to organize more, we are requiring members to put their storage in bins

	===QA about Western Heights referendum===		===QA about Western Heights referendum===

Tracy: /* Voting */

2022-01-25T22:32:50Z

Voting

← Older revision		Revision as of 22:32, 25 January 2022
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	\|style="text-align: center;" \|[[Officer Duties#Community_Director\|Community Director]]		\|style="text-align: center;" \|[[Officer Duties#Community_Director\|Community Director]]
	\|style="text-align: center;" \|Sean Simoneau		\|style="text-align: center;" \|Sean Simoneau
	\|- Western Heights Initiative		\|-
			\| Western Heights Initiative
	\|		\|
	\|}		\|}

Tracy: /* Voting */

2022-01-25T22:32:28Z

Voting

← Older revision		Revision as of 22:32, 25 January 2022
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	\|style="text-align: center;" \|[[Officer Duties#Facilities_Director\|Facilities Director]]		\|style="text-align: center;" \|[[Officer Duties#Facilities_Director\|Facilities Director]]
	\|style="text-align: center;" \|Bryan Howard		\|style="text-align: center;" \|Bryan Howard
	\|-
	~~\|style="text-align: center;" \|[[Officer Duties#Events_Coordinator\|Events Coordinator]]~~
	~~\|style="text-align: center;" \|Suzannah Alexander~~
	\|-		\|-
	\|style="text-align: center;" \|[[Officer Duties#Webmaster\|Webmaster]]		\|style="text-align: center;" \|[[Officer Duties#Webmaster\|Webmaster]]
Line 57:		Line 54:
	\|style="text-align: center;" \|[[Officer Duties#Community_Director\|Community Director]]		\|style="text-align: center;" \|[[Officer Duties#Community_Director\|Community Director]]
	\|style="text-align: center;" \|Sean Simoneau		\|style="text-align: center;" \|Sean Simoneau
			\|- Western Heights Initiative
			\|
	\|}		\|}

Tracy: Created page with "== Member Meeting: January 25, 2022 == === Time & Location === 7:00pm Virtually via Big Blue Button == Minutes == ===President's Report=== 2021 ===Financial Report=== =..."

2022-01-25T22:27:16Z

Created page with "== Member Meeting: January 25, 2022 == === Time & Location === 7:00pm Virtually via Big Blue Button == Minutes == ===President's Report=== 2021 ===Financial Report=== =..."

New page

== Member Meeting: January 25, 2022 ==
=== Time & Location ===
7:00pm
Virtually via Big Blue Button

== Minutes ==
===President's Report===
2021

===Financial Report===

===Fundraising Report===

===Maker Faire===

===Membership===

===QA about Western Heights referendum===

== Voting ==
We voted online again, with ballots opening after the meeting and being open for 24 hours.
The following board positions were held for election by online secret ballot and filled:

{| class="wikitable"
!style="width: 175px;" |Position
!style="width: 175px;" |Elected Member
|-
|style="text-align: center;" |[[Officer Duties#President|President]]
|style="text-align: center;" |Issac Merkle
|-
|style="text-align: center;" |[[Officer Duties#Secretary|Secretary]]
|style="text-align: center;" |Tracy Homer
|-
|style="text-align: center;" |[[Officer Duties#Treasurer|Treasurer]]
|style="text-align: center;" |Sue Joslin
|-
|style="text-align: center;" |[[Officer Duties#Technical_Director|Tech Director]]
|style="text-align: center;" |Jondale Stratton
|-
|style="text-align: center;" |[[Officer Duties#Facilities_Director|Facilities Director]]
|style="text-align: center;" |Bryan Howard
|-
|style="text-align: center;" |[[Officer Duties#Events_Coordinator|Events Coordinator]]
|style="text-align: center;" |Suzannah Alexander
|-
|style="text-align: center;" |[[Officer Duties#Webmaster|Webmaster]]
|style="text-align: center;" |Billy Huddleston
|-
|style="text-align: center;" |[[Officer Duties#Community_Director|Community Director]]
|style="text-align: center;" |Sean Simoneau
|}