BoardMeeting202312: Difference between revisions
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(Created page with "== Board Meeting: December 17, 2023== === Time & Location === *Meeting Located virtually on Big Blue Button *4:00 PM === Attending === *Board: Issac M, Billy H, Jondale S, Sean S, Tracy H, Sue J === Minutes === *Sue's financial update **Spent a lot on grant stuff **Sue has reached out to CPA firms but so far no luck *Membership update - 358 members *Board retreat recap **Issac committed to writing up a description of our values so they are more defined - please look...") |
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*Talk of 3d Printing team - we were in accord that they will purchase some shelving and putting someone forward to be the official czar | *Talk of 3d Printing team - we were in accord that they will purchase some shelving and putting someone forward to be the official czar | ||
*Tracy will send out notice of the Annual Member's Meeting sometime this week. | *Tracy will send out notice of the Annual Member's Meeting sometime this week. | ||
*We should lock the gate if there are cars even if there are no people to be seen. If they are members they can figure out how to get themselves in/out | |||
*Toy Tech was very successful despite the rocky onramp - almost 100 toys! | *Toy Tech was very successful despite the rocky onramp - almost 100 toys! | ||
*Maintenance | *Maintenance | ||
Latest revision as of 21:56, 17 December 2023
Board Meeting: December 17, 2023
Time & Location
- Meeting Located virtually on Big Blue Button
- 4:00 PM
Attending
- Board: Issac M, Billy H, Jondale S, Sean S, Tracy H, Sue J
Minutes
- Sue's financial update
- Spent a lot on grant stuff
- Sue has reached out to CPA firms but so far no luck
- Membership update - 358 members
- Board retreat recap
- Issac committed to writing up a description of our values so they are more defined - please look into them and give your feedback
- Looking into preparing ourselves financially and exploring options toward building purchasing
- Mayor's Maker Council update - focus for the year is trying to address the lack of studio space for makers
- Perhaps by addressing policy or getting involved and seeing what can be done
- Talk of the Maker Experience - the new name for the Maker Fair - trying to get a good mix of demos and classes
- Talk of 3d Printing team - we were in accord that they will purchase some shelving and putting someone forward to be the official czar
- Tracy will send out notice of the Annual Member's Meeting sometime this week.
- We should lock the gate if there are cars even if there are no people to be seen. If they are members they can figure out how to get themselves in/out
- Toy Tech was very successful despite the rocky onramp - almost 100 toys!
- Maintenance
- We may have a leak but we'll monitor it and contact SPARK again if we see an issue
- The slop sink is consistently being clogged
- Next board meeting - January 21, 2024 - 4pm