BoardMeeting202110

Board Meeting: October 17, 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: John N, David, Dee D, Joe H,

Minutes

• Pre-meeting czar meeting
  • Yay moving is imminent!
  • Yay lets take the opportunity to clean up some junk!

• Sue's Financial Report
  • Record breaking income
  • But we bought a bunch of new toys this month
• Fundraising is waiting on lawyer green lights
• Issac has some lawyer contacts but wants to know how to proceed
• Members Update - 230
• Mayor's Maker Council meeting still upcoming this month
• Maker Faire planning update
  • Met with people last week and discussed what would be involved in putting one on
  • Lets pick a date!
• KCDC update upcoming this week
• We got a bunch new bulbs
• Trademarks are frustrating and Sean just can't anymore
• Issac and Ray are getting ready to sell some electronic kits
  • What the hell!
• Billy will get in touch with ducting people
• DME container inspection is tomorrow - finally!
• Emergency Door is finally done as well!
• We should probably stick with masks for Tuesdays and classes

Votes

• Voted unanimously for Joe Hall to be the new metalworking czar