BoardMeeting202112: Difference between revisions
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| Line 37: | Line 37: | ||
**Jack has volunteered to bring his inspection camera to check it out | **Jack has volunteered to bring his inspection camera to check it out | ||
*Still stupid masks. Not even discussed. :/ | *Still stupid masks. Not even discussed. :/ | ||
*Still need a contractor to clean the bathroom | |||
*Sean wants a new fridge | |||
**Billy provided many links | |||
*Next Board Meeting, January 16th, 2022, same place, same station. | *Next Board Meeting, January 16th, 2022, same place, same station. | ||
=== Votes === | === Votes === | ||
*Voted unanimously to eliminate the Events Coordinator position and replace it with a Fundraising Committee with a liaison to the board. | *Voted unanimously to eliminate the Events Coordinator position and replace it with a Fundraising Committee with a liaison to the board. | ||
Latest revision as of 20:30, 19 December 2021
Board Meeting: December 19, 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 M., DeeDee D., Brian G., Jack D., John N., Russell P., David N.
Minutes
- Sue's financial report
- Continuing to grow
- Sold a few gift cards, should we have a physical printout or some "thing" they can have
- IRS still does not know where our last year's taxes are - Sue will spend a day on the phone trying to track that down
- Susannah's fundraising report
- Not much going on because of holidays
- Someone wants to sell KM logo'ed things at the Make Sale - is that okay?
- Trial Member update
- All of them seem great
- Jack made a good case for himself.
- Annual Members Meeting
- Should we always have the 4th Tuesday be the Annual Meeting? Signs point to yes.
- What do we do about proxy voting or online votes or whatnot?
- What shall we do about Susannah's position?
- Sean suggests that we nullify that position and turn it into a committee
- The group could designate a chair to attend board meetings
- Should we have a referendum whether we should go forward with the KCDC project? (yes)
- We should appreciate people more often - maybe make that a regular Tuesday thing
- Mayor's Maker Council - no news
- Issac is repeating himself again
- Any maintenance issues?
- There's a hole in the floor.... what do we do with that?
- Jack has volunteered to bring his inspection camera to check it out
- Still stupid masks. Not even discussed. :/
- Still need a contractor to clean the bathroom
- Sean wants a new fridge
- Billy provided many links
- Next Board Meeting, January 16th, 2022, same place, same station.
Votes
- Voted unanimously to eliminate the Events Coordinator position and replace it with a Fundraising Committee with a liaison to the board.