BoardMeeting202106

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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, Don


Minutes

  • Financials on track as always
  • Suzannah talks fundraising
    • Can commit to full court press til the end of the year
    • What are good fundraisers for the culture of KM?
    • Should this be an in depth topic for the retreat?
    • Suzannah will make a call to the members for assistance
  • Tracy with member update - 215 as of today
  • Mayor's Maker Council update
    • Trying to get going about a possible city-wide Maker Faire
  • Should we escalate our copycat Instagram person to report them? Yes!
    • Sean is doing it right this moment!
  • We are waiting on a quote for ducting in the classroom
    • Billy will get back to them for a quote
  • Will we be obtaining a shipping container for SPARK and how do we do that?
  • Issac met with SPARK and an engineer in the plan to manufacture an adaptive switch
  • Will we ever get the emergency door fixed?!
  • No more COVID-19 restrictions! Huzzah!
  • Next board meeting July 18th, 2pm

Votes

  • Voted to pre-approve $1500 for the ducting project so that Billy does not need to go back and forth to schedule this
  • Voted to allocate $3000 to get a container for SPARK to store DME