BoardMeeting202412: Difference between revisions
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(Created page with "== Board Meeting: == === Time & Location === === Attendees === === Minutes === === Votes ===") |
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=== Time & Location === | === Time & Location === | ||
2024-12-15 4pm on BBB | |||
=== 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 | |||
Revision as of 21:37, 15 December 2024
Board Meeting:
Time & Location
2024-12-15 4pm on BBB
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
- Voted unanimously to pay for cookouts out of General Fund