BoardMeeting202301

Board Meeting: January 15, 2023

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: Joe H, Russel P, John N, Amos M, Joe, Hilary, Matt L.,

Minutes

• Financial Update
  • Small loss in December - Still good income with donations
  • Renewed our trademark and a few updated plugins
• Grants - still have to submit paperwork but want to buy the large format printer first
  • We also should be finishing the Avid CNC - but need a bit more to finish the project
• New Members - so many trial members
  • Now we need more Member Storage
• Annual Member Meeting
  • Amos is still planning on making Democracy Sausages - need to get chips and cookies or something like that
  • Should announce that so people come eat foods
  • Issac wants Sue to talk about how more money is going to zones
  • Russell can say something - hopefully not about lamps
  • How long should we talk? How much can Issac edit himself? How long should Jondale dance?
• Maintenance issues
  • Already talked about lighting and recycling in the czar meeting
• Next Board Meeting Feb 19, 2023

Votes

• Voted to buy more member storage shelving