BoardMeeting202310

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Revision as of 20:48, 22 October 2023 by Tracy (talk | contribs) (Created page with "== Board Meeting: October 22, 2023== === Time & Location === *Meeting Located virtually on Big Blue Button *4:00 PM === Attending === Board: Issac M, Billy H, Jondale S, Sean S, Tracy H, Sue J === Minutes === *Sue starts off with the financials *Membership update - count at 337 *Mayor's Maker Council **Jondale is our new representative *Maker Faire is no more - we are pivoting to do a type of maker experience at the Dogwood Arts Festival **We will do 11 classes or...")
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Board Meeting: October 22, 2023

Time & Location

  • Meeting Located virtually on Big Blue Button
  • 4:00 PM

Attending

Board: Issac M, Billy H, Jondale S, Sean S, Tracy H, Sue J

Minutes

  • Sue starts off with the financials
  • Membership update - count at 337
  • Mayor's Maker Council
    • Jondale is our new representative
  • Maker Faire is no more - we are pivoting to do a type of maker experience at the Dogwood Arts Festival
    • We will do 11 classes or facilitate others to do them and have an info booth
    • We will have power available probably
    • We should try and get KM to do at least 2-3
  • Annual Member Meeting coming up soon
    • How will we do voting? Seems the same as last year
    • Should read the bylaws and determine if there are any changes that need to be made
  • Board retreat soon - there will be pre-work so prepare thyselves
  • The new bathroom cleaning people are great - it even smells clean!
  • Someone asked about installing a bike rack - we should get a plan and get someone to champion it before asking Spark if we can bolt it to the ground
  • No other maintenance issues
  • Next board meeting: November 12, 2023 - 4pm



Votes

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