BoardMeeting202203

Board Meeting: March 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 Members: Andrew M., Joe H., David N., Brian G., John N.

Minutes

• Financial report
  • Sadly only $40 profit this past month
  • Lots of annual expenses come due
  • Maybe we will break $70k next month?
• Membership report
  • Hit 266 this month
  • Tracy needs to get on really old non paying members
• Mayors Maker Council
  • Started licensing process for Maker Faire
  • When will it be? Lets get that committee to meet.
• Killswitch?
  • Can we have one in October *and* spring? (probably not)
  • So which one should we do - probably better for spring
  • Sadtimes
• Let's talk about grants
  • Who is in charge of these things? We need some procedures or at least someone in charge
  • Lets make a meeting to talk specifically talk about this upcoming grant and go from there
• Board Game Days - or sponsorships in general
  • Should we pay to be sponsors to things?
• Building maintenance
  • Leak in the wall - building owner is looking at a second quote
  • Issac raised the issue of us wanting our own mailing address
  • The small strip of land next to us is being cleaned up by us and maybe we could get the building owners to buy it
• Hey how bout that classroom ducting, Billy?
• Next Meeting: Sunday April 24th, 2pm

Votes

• Voted to renew Arts & Cultural Alliance
• Voted to put the price to tall storage to $10/$20 for narrow and wide, respectively