BoardMeeting202108: Difference between revisions
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(Created page with "== Board Meeting: August 15, 2021== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Suzan...") |
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=== Attendees === | === Attendees === | ||
Board: Issac Merkle, Tracy Homer | Board: Issac Merkle, Tracy Homer, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard | ||
Members: | Members: Andrew, DeeDee, John N., Amos, Russel, Tony | ||
=== Minutes === | === Minutes === | ||
*Pre-meeting-czar-meeting | |||
**Talked about the planer that everyone loves to kill | |||
**Talked about electrical situation in the Blacksmithing Building | |||
**Looked again at new layout - the date is approaching! | |||
*Sue's financial update | |||
**Lots of spending this month but good stuff | |||
**Discussed proposal to disburse funds to zones, especially in the wake of adding new bay (see vote below) | |||
*Fundraising | |||
**Meeting with possible help for Welding Project | |||
*Member update - at 234! | |||
*Tracy will make an effort to look at languishing members who have stopped paying and we have forgotten about them | |||
*Mayor's Maker Council update by Sean | |||
**Maker Fair plans are getting going - should meet soon at KM | |||
*Issac brought to attention the hobo camp situation next door - plan is to email Stanley with any issues | |||
*Western Heights project may or may not contact us in the future but have not thus far | |||
**We can still submit our ideas to them to see if it works for them - let's do that over dinner | |||
*Trademark Infringement? Sean can not get in contact with anyone | |||
*Classroom ducting guy was out of town, Billy is going to re-contact | |||
*DME container - shopping around for a decent priced one | |||
**Issac is also working on figuring out where the container will go and get approval from building owners | |||
*Should we go back to requiring everyone to mask? | |||
**Maybe we only do masks on Tuesdays and classes? | |||
**It seems we are not in agreement about any of this yet | |||
*KM has been asked if they want to host a vaccine clinic - do we want to do that? | |||
**Lets give that opportunity to SPARK | |||
*Amos wanted to talk about the automated dust collection system | |||
=== Votes === | === Votes === | ||
*Voted unanimously to disburse $500 to each zone from the general fund | |||
*Voted unanimously to increase the possible budget for the ridiculously expensive shipping container to $5000 | |||
Latest revision as of 19:49, 15 August 2021
Board Meeting: August 15, 2021
Time & Location
- Meeting Located virtually on Big Blue Button
- 2:00 PM
Attendees
Board: Issac Merkle, Tracy Homer, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard
Members: Andrew, DeeDee, John N., Amos, Russel, Tony
Minutes
- Pre-meeting-czar-meeting
- Talked about the planer that everyone loves to kill
- Talked about electrical situation in the Blacksmithing Building
- Looked again at new layout - the date is approaching!
- Sue's financial update
- Lots of spending this month but good stuff
- Discussed proposal to disburse funds to zones, especially in the wake of adding new bay (see vote below)
- Fundraising
- Meeting with possible help for Welding Project
- Member update - at 234!
- Tracy will make an effort to look at languishing members who have stopped paying and we have forgotten about them
- Mayor's Maker Council update by Sean
- Maker Fair plans are getting going - should meet soon at KM
- Issac brought to attention the hobo camp situation next door - plan is to email Stanley with any issues
- Western Heights project may or may not contact us in the future but have not thus far
- We can still submit our ideas to them to see if it works for them - let's do that over dinner
- Trademark Infringement? Sean can not get in contact with anyone
- Classroom ducting guy was out of town, Billy is going to re-contact
- DME container - shopping around for a decent priced one
- Issac is also working on figuring out where the container will go and get approval from building owners
- Should we go back to requiring everyone to mask?
- Maybe we only do masks on Tuesdays and classes?
- It seems we are not in agreement about any of this yet
- KM has been asked if they want to host a vaccine clinic - do we want to do that?
- Lets give that opportunity to SPARK
- Amos wanted to talk about the automated dust collection system
Votes
- Voted unanimously to disburse $500 to each zone from the general fund
- Voted unanimously to increase the possible budget for the ridiculously expensive shipping container to $5000