BoardMeeting202306

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Revision as of 18:51, 25 June 2023 by Tracy (talk | contribs) (Created page with "== Board Meeting: June 25, 2023== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attending === Board: Issac M, Billy H, Jondale S, Russell P, Sean S, Tracy H === Minutes === *Sue is gone so Issac is doing a lesser job explaining the financials **Good thing there's nothing weird this month **She had an imagined spending spree to determine if we could afford to sock away another $50k *Looking for a grant for AV equipment now *Tracy...")
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Board Meeting: June 25, 2023

Time & Location

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

Attending

Board: Issac M, Billy H, Jondale S, Russell P, Sean S, Tracy H


Minutes

  • Sue is gone so Issac is doing a lesser job explaining the financials
    • Good thing there's nothing weird this month
    • She had an imagined spending spree to determine if we could afford to sock away another $50k
  • Looking for a grant for AV equipment now
  • Tracy's membership update - we're continuing to grow
  • Billy reminder to fix the website
  • Maker Faire update - looking to see what parts of World's Faire park are included in the Dogwoods Arts festival
    • Dogwood Arts Festival is scheduled for about a year from now
    • Bonus marketing but we will fall under some of their rules
    • What is the vision of what we will do there?
    • We need to get our shit together....
    • We will meet specifically for this purpose next Saturday
  • Market went great
  • Collect images of cool makerspaces for the Western Heights project
  • Any maintenance issues?
    • The lights are a lot better, thank you
  • Next board meeting: July 23, 2023, 2pm

Votes