MemberMeeting20220125: Difference between revisions
Jump to navigation
Jump to search
(→Voting) |
No edit summary |
||
| (4 intermediate revisions by the same user not shown) | |||
| Line 8: | Line 8: | ||
== 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=== | ||
| Line 28: | 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 | |||
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: | ||
| Line 55: | Line 80: | ||
|style="text-align: center;" |Sean Simoneau | |style="text-align: center;" |Sean Simoneau | ||
|- | |- | ||
| Western Heights Initiative | |style="text-align: center;"| Western Heights Initiative | ||
| | |style="text-align: center;"| Majority voted Yes | ||
|} | |} | ||
Latest revision as of 00:45, 22 December 2022
Member Meeting: January 25, 2022
Time & Location
7:00pm Virtually via Big Blue Button
Minutes
President's Report
- 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
- 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
- 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
- The city and we also want to do a Maker Faire in the Fall
- Still working on dates so stay tuned
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
Voting
We voted online again, with ballots opening after the meeting and being open for 24 hours.
71 people voted
The following board positions were held for election by online secret ballot and filled:
| Position | Elected Member |
|---|---|
| President | Issac Merkle |
| Secretary | Tracy Homer |
| Treasurer | Sue Joslin |
| Tech Director | Jondale Stratton |
| Facilities Director | Bryan Howard |
| Webmaster | Billy Huddleston |
| Community Director | Sean Simoneau |
| Western Heights Initiative | Majority voted Yes |