BoardMeeting202109

Board Meeting: September 18, 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., Tony

Minutes

• Pre-meeting-czar-meeting
  • Talked about zone disbursements and moving day
  • Discussed encouraging people to sand in dedicated sanding areas or not making obnoxious messes

• Sue's financial report
  • Lots of fundraising going on for tools so making some bank for that :thumbsup:
• Fundraising report
  • Passive vs Active fundraising ideas
  • Some active ideas - large donor event, or maker faire
  • Will share some reading material before the board retreat so we can be thinking
• New member update
  • Overall number went down because we've culled a bunch of people but we're still getting people
  • Billy is youtube famous
• Hobo camp
  • Still continue to contact spark if there is a camp next door set up
• Western Heights project - will be attending a focus group meeting soonish
• Roll up door is broken, there is some leaking in the bathroom - SPARK is dealing with it
• Board retreat!
  • Will start a temp channel to talk logistics
  • The photo Issac posted is decidedly murdery
• DME container issue
  • So far our permit has been rejected and resubmitted
• The emergency exit needs to be painted and all the stuff is ready to do it
• Discussed how to be more involved with BBB during live events

Votes

• Voted unanimously for masks to be mandated again for Tuesdays and in person classes