BoardMeeting202104

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Revision as of 19:24, 18 April 2021 by Tracy (talk | contribs) (Created page with "== Board Meeting: April 18, 2021== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Suzann...")
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Board Meeting: April 18, 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

Members: DeeDee


Minutes

  • Pre-meeting Czar meeting
    • Our injured party is a hero, but maybe we need to put a process in case there is a future injury
    • Should look into storage of gas canisters safely
  • New gate lock?
  • Reminder to people about this meeting?
  • Sue updated financials - all is well
  • Membership update - at 209 as of today
  • Mayor's maker council update
    • Nothing new to report
  • Billy forgot he was supposed to think about the oops rule
  • Tracy will make a bot about trial members for the czar channel
  • In response to the new constitutional carry law, should we ban open carry at the space?
    • We will table and vote next month
  • Should we have a board retreat!?
  • Should we share member phone numbers with czars? What should we do if abuse happens?
    • Issac will revise the privacy policy and submit it for review
  • It appears the A/C unit is busted and we need to move on these things
    • We probably should hire someone at this point
  • June 8th needs to be planned some
    • Cleanup day? We need some good show and shares. Grill out?
  • Issac met with Spark to talk about switch design
  • Next meeting May 16, 2021


Votes

  • Voted unanimously to buy a camera system for the classroom