BoardMeeting202102

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Board Meeting: February 21, 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: Steve, Deedee, John N., Andrew

Other: Sean's cat, Sue's cat

Minutes

  • Pre-meeting Czar conversation:
    • Talked about floor plan plan for Bay 1
    • Woodworking is hoping for some work benches (could be shared with metalworking)
    • Let's try not to put any more holes in the walls
    • How do we deal with people who use the zones without taking the 101 class
  • Financials
    • All of the zones had incoming cash except Fabric Arts...
    • Good income for the month
  • Members - we have all the time so many new members
  • Email responses - should one person be on point to answer the board@km emails - even just to forward to the best person
  • Would it be okay to charge the general public if they need a one-off tool usage?
  • Arts and Culture Alliance renewal is up
  • Suzannah talked about an Advisory Committee made of past and current leadership
  • Someone mentioned the shop was intolerably cold so we will investigate the thermostats
  • Cameras are purchased, we know where to put them, just have to schedule and do the work
  • Next board meeting March 21, 2021


Votes