BoardMeeting202606: Difference between revisions
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Created page with " === Minutes === June 28, 2026 virtually via Big Blue Button * Start time: 4:00 PM * Attendance: Issac M., Sue J., Jondale S., Tracy H., Billy H., Sean S. * Twelve general members also in attendance Votes - none Meeting end: === Supplemental Notes === ==== Issac: President ==== ==== Sue: Treasurer ==== ==== Tracy: Membership Director ==== *427 Members! ==== Russell: Community Director ==== ==== Jondale: Tech Director ==== ==== Daryl: Communications ==== *W..." |
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* Start time: 4:00 PM | * Start time: 4:00 PM | ||
* Attendance: Issac M., Sue J., Jondale S., Tracy H., Billy H., Sean S. | * Attendance: Issac M., Sue J., Jondale S., Tracy H., Billy H., Sean S., Daryl H., Rusell P. | ||
* | * Eight general members also in attendance | ||
Votes - none | Votes - none | ||
| Line 14: | Line 14: | ||
==== Issac: President ==== | ==== Issac: President ==== | ||
* Spark news: More staff changes. | |||
** Tech guy upstairs thinks he knows why the alarm keeps going off and possibly has fixed it | |||
* Working on insurance who is getting on our case about the needed roof repairs | |||
** Working several angles here with several contractors to get this done ASAP - we do want a well sealed roof! | |||
==== Sue: Treasurer ==== | ==== Sue: Treasurer ==== | ||
* All normal business - our savings is healthy in case of roof | |||
==== Tracy: Membership Director ==== | ==== Tracy: Membership Director ==== | ||
* Meeting with fundraisers every other week now | |||
*427 Members! | *427 Members! | ||
==== Russell: Community Director ==== | ==== Russell: Community Director ==== | ||
* Talks and Crafts - a few things in the wings for July but please let Russell know if you want to Make and Do | |||
* Summer edition newsletter - will be to the board for approval by Tuesday so we can get it out pronto | |||
==== Jondale: Tech Director ==== | ==== Jondale: Tech Director ==== | ||
* Mayors Maker Council - talk a lot about recent survey and Jondale many questions about our building purchase | |||
==== Daryl: Communications ==== | ==== Daryl: Communications ==== | ||
*Website is trucking along. | *Website is trucking along, some software updates. Holding pattern right now. | ||
==== Sean: Creative Director ==== | ==== Sean: Creative Director ==== | ||
* Market is close enough that community calendars will start accepting the event. Will push that strongly this week. | |||
** Another poster jam coming up in July for anyone who missed the first one | |||
* Possible connections to new tech startups who want to get their name out there by throwing money at good causes | |||
* Met with committee for "beatifications for small effort" - we should think about some of these before the market | |||
==== Billy: Facilities ==== | ==== Billy: Facilities ==== | ||
* Finally had another leak in Electronics that we can track where it's coming from (wall not floor) | |||
* Air conditioning keep freezing up a couple times. Please keep at 73 or 74 to help. We have AC person coming to give a look on Thursday. | |||
=== Other stuff === | === Other stuff === | ||
*Next meeting July | *Next meeting July 19th - see you there! :) | ||
Revision as of 20:44, 28 June 2026
Minutes
June 28, 2026 virtually via Big Blue Button
- Start time: 4:00 PM
- Attendance: Issac M., Sue J., Jondale S., Tracy H., Billy H., Sean S., Daryl H., Rusell P.
- Eight general members also in attendance
Votes - none
Meeting end:
Supplemental Notes
Issac: President
- Spark news: More staff changes.
- Tech guy upstairs thinks he knows why the alarm keeps going off and possibly has fixed it
- Working on insurance who is getting on our case about the needed roof repairs
- Working several angles here with several contractors to get this done ASAP - we do want a well sealed roof!
Sue: Treasurer
- All normal business - our savings is healthy in case of roof
Tracy: Membership Director
- Meeting with fundraisers every other week now
- 427 Members!
Russell: Community Director
- Talks and Crafts - a few things in the wings for July but please let Russell know if you want to Make and Do
- Summer edition newsletter - will be to the board for approval by Tuesday so we can get it out pronto
Jondale: Tech Director
- Mayors Maker Council - talk a lot about recent survey and Jondale many questions about our building purchase
Daryl: Communications
- Website is trucking along, some software updates. Holding pattern right now.
Sean: Creative Director
- Market is close enough that community calendars will start accepting the event. Will push that strongly this week.
- Another poster jam coming up in July for anyone who missed the first one
- Possible connections to new tech startups who want to get their name out there by throwing money at good causes
- Met with committee for "beatifications for small effort" - we should think about some of these before the market
Billy: Facilities
- Finally had another leak in Electronics that we can track where it's coming from (wall not floor)
- Air conditioning keep freezing up a couple times. Please keep at 73 or 74 to help. We have AC person coming to give a look on Thursday.
Other stuff
- Next meeting July 19th - see you there! :)
