BoardMeeting2021007

Board Meeting: June 20, 2021

Board: Issac Merkle, Tracy Homer, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard

Members: Brian, Andrew, John, DeeDee

Pre-board czar meeting:
- Discussion over more long term wood storage and tool chest storage
- Discussion about dividing up new bay and rearranging zones
Financial report
- All is running as normal
- Another discussion about zone disbursements - Sue will put together a formal proposal
- Can Billy set up an Other amount for recurring payments so members can give us more moneys without thinking about it?
Suzannah fundraising update
- A small group has come together to talk projects
Tracy's membership update - up to 225
Sean's Mayor's Maker Council update
- Let's finally get a meeting about Maker Faire
Issac brings up opportunity from the county to help with community improvement project
- Need to discuss more and if wanted, submit letter of intent sometime this autumn
Trademark infringement issue? Instagram site is crappy and keeps crashing
Classroom ducting? We are still waiting on a quote.
DME container for Spark? They are expensive now!
Hey the emergency door is pretty much done except it's too hot to paint.
Are we going to have to re-up COVID policies due to the Delta variant? Let's just keep it in mind.
Are we interested in an insurance review? Nah probably not.
Where should we mount the bloodborne pathogen kit - Tony can handle it.
We need some more sharps containers - Sue likes the shopping
Next Board Meeting: August 15th