BoardMeeting2021007

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Board Meeting: June 20, 2021

Time & Location

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

Attendees

Board: Issac Merkle, Tracy Homer, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard

Members: Brian, Andrew, John, DeeDee


Minutes

  • Pre-board czar meeting:
    • Discussion over more long term wood storage and tool chest storage
    • Discussion about dividing up new bay and rearranging zones
  • Financial report
    • All is running as normal
    • Another discussion about zone disbursements - Sue will put together a formal proposal
    • Can Billy set up an Other amount for recurring payments so members can give us more moneys without thinking about it?
  • Suzannah fundraising update
    • A small group has come together to talk projects
  • Tracy's membership update - up to 225
  • Sean's Mayor's Maker Council update
    • Let's finally get a meeting about Maker Faire
  • Issac brings up opportunity from the county to help with community improvement project
    • Need to discuss more and if wanted, submit letter of intent sometime this autumn
  • Trademark infringement issue? Instagram site is crappy and keeps crashing
  • Classroom ducting? We are still waiting on a quote.
  • DME container for Spark? They are expensive now!
  • Hey the emergency door is pretty much done except it's too hot to paint.
  • Are we going to have to re-up COVID policies due to the Delta variant? Let's just keep it in mind.
  • Are we interested in an insurance review? Nah probably not.
  • Where should we mount the bloodborne pathogen kit - Tony can handle it.
  • We need some more sharps containers - Sue likes the shopping
  • Next Board Meeting: August 15th

Votes