BoardMeeting202408: 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 ===
 
*Sunday, August 25, 4pm - Big Blue Button
 
=== Attendees ===
 


=== Minutes ===
=== Minutes ===
 
*Financial update - all pretty normal  - but we are hitting goals with our balances and putting more into CDs!
 
*Membership update - 374
*Mayor's Maker Council - all about the summit at this point
**Jondale is putting together a KM demo to show us off there
*Fall Maker Market - very pressing at the moment!
**Paul and Russell are taking on the lighting issue - will stay late one Tuesday to do some tests
**When will we open for vendors?
**We need to finalize the communication and will work on that today - shoot for Tuesday launch
*Also need to do get Killswitch up and going  - most parts are in, will start putting together some classes
*Maintenance issues
**The AC in metal working seems weak - we should call the install guy to take a look
*When is the board retreat? It is all very busy!
*Next board meeting - September 15 - 4pm!




=== Votes ===
=== Votes ===

Latest revision as of 20:38, 25 August 2024

Board Meeting:

Time & Location

  • Sunday, August 25, 4pm - Big Blue Button

Minutes

  • Financial update - all pretty normal - but we are hitting goals with our balances and putting more into CDs!
  • Membership update - 374
  • Mayor's Maker Council - all about the summit at this point
    • Jondale is putting together a KM demo to show us off there
  • Fall Maker Market - very pressing at the moment!
    • Paul and Russell are taking on the lighting issue - will stay late one Tuesday to do some tests
    • When will we open for vendors?
    • We need to finalize the communication and will work on that today - shoot for Tuesday launch
  • Also need to do get Killswitch up and going - most parts are in, will start putting together some classes
  • Maintenance issues
    • The AC in metal working seems weak - we should call the install guy to take a look
  • When is the board retreat? It is all very busy!
  • Next board meeting - September 15 - 4pm!


Votes