BoardMeeting202405: 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 === | ||
May 19, 2024, 4pm via Big Blue Button | |||
=== Minutes === | === Minutes === | ||
*Sue's Financial report | |||
**Sue's internet isn't working so she's calling in | |||
**Unfortunately her phone is also not working well | |||
**Lots of money blah blah blah, lots of expenses blah blah blah. We're doing good - next slide. | |||
**She reconnected so yay! | |||
**Spent a bit on Killswitch but it was worth it! | |||
**Made about $1k from the market - success! | |||
*Membership report: 373 | |||
*Lawyer Consult - the lawyer has reviewed our lease and Issac discussed with them what the implications are under a few different situations | |||
**In their opinion we are protected in our current state - we are awaiting more documentation from Spark to make sure | |||
*Mayor's Maker Council - no meetings since the last board meeting | |||
*Dogwood Arts Festival went well - everyone was happy and the people from KM were great representatives | |||
**Andrew thinks we need more promotional material - we can put something together | |||
*Scholarship Program - we have enough to fund one scholarship this year - maybe we could push to do two? | |||
**https://knoxmakers.org/scholarships/ | |||
**Issac met someone at the TCAT meeting who was a great candidate - she was super excited about all kinds of making | |||
*Killswitch Cardboard | |||
**How do we keep people excited and help the contestants gain skills to be better fighters? | |||
**Issac thinks some more events to give people time to practice, Jondale said maybe turn the speed down, Sue shared her practice tactics, Billy noted traction differences in the Thunderdome | |||
**Should also think about make it easier to get the robots in and out - the panels are wobbly | |||
*What stickers should Issac order? | |||
*Electronics Recycling - someone contacted Issac - they'll be in Knoxville next week - maybe we could do some cleanup off the Hackrack | |||
**yes plz | |||
*Water filter still needs to be changed - they are well overdue for it | |||
*Next meeting: June 30, 2024 | |||
=== Votes === | === Votes === | ||
Latest revision as of 20:56, 19 May 2024
Board Meeting:
Time & Location
May 19, 2024, 4pm via Big Blue Button
Minutes
- Sue's Financial report
- Sue's internet isn't working so she's calling in
- Unfortunately her phone is also not working well
- Lots of money blah blah blah, lots of expenses blah blah blah. We're doing good - next slide.
- She reconnected so yay!
- Spent a bit on Killswitch but it was worth it!
- Made about $1k from the market - success!
- Membership report: 373
- Lawyer Consult - the lawyer has reviewed our lease and Issac discussed with them what the implications are under a few different situations
- In their opinion we are protected in our current state - we are awaiting more documentation from Spark to make sure
- Mayor's Maker Council - no meetings since the last board meeting
- Dogwood Arts Festival went well - everyone was happy and the people from KM were great representatives
- Andrew thinks we need more promotional material - we can put something together
- Scholarship Program - we have enough to fund one scholarship this year - maybe we could push to do two?
- https://knoxmakers.org/scholarships/
- Issac met someone at the TCAT meeting who was a great candidate - she was super excited about all kinds of making
- Killswitch Cardboard
- How do we keep people excited and help the contestants gain skills to be better fighters?
- Issac thinks some more events to give people time to practice, Jondale said maybe turn the speed down, Sue shared her practice tactics, Billy noted traction differences in the Thunderdome
- Should also think about make it easier to get the robots in and out - the panels are wobbly
- What stickers should Issac order?
- Electronics Recycling - someone contacted Issac - they'll be in Knoxville next week - maybe we could do some cleanup off the Hackrack
- yes plz
- Water filter still needs to be changed - they are well overdue for it
- Next meeting: June 30, 2024