BoardMeeting202606

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: 4:45

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! :)