BoardMeeting202202

Board Meeting: February 20, 2022

Time & Location

• Meeting Located virtually on Big Blue Button
• 2:00 PM

Attendees

Board: Issac Merkle, Tracy Homer, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard Members: DeeDee D., Andrew M., Joe H., David N., David R., Larry G.

Minutes

• Sue's financial report
  • so many classes this month
  • which is good bc all the bills are going up
• New wall building
• Discussed regularly giving disbursements to zones out of the "profit" from each month and changing class disbursements
  • How much? 10% split between 10 zones?
  • Average is only about $30 per month but it's a little bit
• Trial member update - so many new people
• Mayor's maker council update. Focusing more on summit instead of maker fair
  • Who knows what is going on
• Maintenance issues
  • Roof is on the list for owners to repair
  • Water incursion is being looked at by owners as well
  • Billy finally is meeting with classroom ducting guy - need a new quote
• Monthly mask discussion....
  • Does the membership value that we are doing it?
• What else do we need to talk about
  • Sean about hospitality and A&C zone moves
  • And painting
• Next board meeting March 20,2022

Votes

• Voted unanimously to pay for a wall out of the general fund instead of making zones pay for it
• Voted unanimously to disburse 10% off the top of each month to the zones
• Voted to change up the class disbursement so that 50% goes to the instructor and 50% goes to the zone, taking the general fund out of the mix
• Voted to drop the mask mandate for Tuesdays and classes