BoardMeeting202406: 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 === | ||
*June 30, 2024 4:00 PM - Big Blue Button | |||
=== Minutes === | === Minutes === | ||
*Sue's financial update | |||
**Business Prime has already paid for itself | |||
*Grant stuff | |||
**The new grant submission form that Issac came across has raised the bar quite significantly | |||
**There are some things we can do to be more competitive | |||
***Get a landline, have an DEI and/or ADA coordinator, make effort to reach out to underserved artists | |||
***All of these things seem good in themselves, so should we (and how should we) upgrade our organization and be more accessible to more groups of makers | |||
*Membership update: 375 | |||
*Lawyer Consult - what would happen to our lease if something changed with SPARK? | |||
**It seems our lease has some incorrect wording; should our lawyer talk to their lawyer? - Affirmative vote recorded below. | |||
*Mayor's Maker Council | |||
**Talking mostly about making housing and studio spaces more accessible and affordable to artists - discussion continues | |||
*Northshore Planning meeting | |||
**Sue and Tracy went (also Andrew and Tony) - we thought it would be more a talking and planning session, but it was more a survey of the community of what kind of design and amenities were desired | |||
*Scholarship Program - we have enough to offer scholarships to two students | |||
*We should have a cookout - how about July 23rd? | |||
*Next Board meeting - people are out of town - do we cut Jondale and Sean, or Tracy? | |||
**July 28 - 4pm | |||
=== Votes === | === Votes === | ||
*Voted to have our lawyer talk to SPARK's lawyer. | |||
Latest revision as of 21:14, 30 June 2024
Board Meeting:
Time & Location
- June 30, 2024 4:00 PM - Big Blue Button
Minutes
- Sue's financial update
- Business Prime has already paid for itself
- Grant stuff
- The new grant submission form that Issac came across has raised the bar quite significantly
- There are some things we can do to be more competitive
- Get a landline, have an DEI and/or ADA coordinator, make effort to reach out to underserved artists
- All of these things seem good in themselves, so should we (and how should we) upgrade our organization and be more accessible to more groups of makers
- Membership update: 375
- Lawyer Consult - what would happen to our lease if something changed with SPARK?
- It seems our lease has some incorrect wording; should our lawyer talk to their lawyer? - Affirmative vote recorded below.
- Mayor's Maker Council
- Talking mostly about making housing and studio spaces more accessible and affordable to artists - discussion continues
- Northshore Planning meeting
- Sue and Tracy went (also Andrew and Tony) - we thought it would be more a talking and planning session, but it was more a survey of the community of what kind of design and amenities were desired
- Scholarship Program - we have enough to offer scholarships to two students
- We should have a cookout - how about July 23rd?
- Next Board meeting - people are out of town - do we cut Jondale and Sean, or Tracy?
- July 28 - 4pm
Votes
- Voted to have our lawyer talk to SPARK's lawyer.