BoardMeeting202106
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Board Meeting: June 20, 2021
Time & Location
- Meeting Located virtually on Big Blue Button
- 2:00 PM
Attendees
Board: Issac Merkle, Tracy Homer, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard
Members: Brian, Andrew, John, Don
Minutes
- Financials on track as always
- Suzannah talks fundraising
- Can commit to full court press til the end of the year
- What are good fundraisers for the culture of KM?
- Should this be an in depth topic for the retreat?
- Suzannah will make a call to the members for assistance
- Tracy with member update - 215 as of today
- Mayor's Maker Council update
- Trying to get going about a possible city-wide Maker Faire
- Should we escalate our copycat Instagram person to report them? Yes!
- Sean is doing it right this moment!
- We are waiting on a quote for ducting in the classroom
- Billy will get back to them for a quote
- Will we be obtaining a shipping container for SPARK and how do we do that?
- Issac met with SPARK and an engineer in the plan to manufacture an adaptive switch
- Will we ever get the emergency door fixed?!
- No more COVID-19 restrictions! Huzzah!
- Next board meeting July 18th, 2pm
Votes
- Voted to pre-approve $1500 for the ducting project so that Billy does not need to go back and forth to schedule this
- Voted to allocate $3000 to get a container for SPARK to store DME