BoardMeeting202109: Difference between revisions

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(Created page with "== Board Meeting: September 18, 2021== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Se...")
 
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Board: Issac Merkle, Tracy Homer, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard
Board: Issac Merkle, Tracy Homer, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard


Members: Andrew, DeeDee, John N., Amos, Russel, Tony
Members: Andrew, DeeDee, John N., Tony





Latest revision as of 18:57, 19 September 2021

Board Meeting: September 18, 2021

Time & Location

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

Attendees

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

Members: Andrew, DeeDee, John N., Tony


Minutes

  • Pre-meeting-czar-meeting
    • Talked about zone disbursements and moving day
    • Discussed encouraging people to sand in dedicated sanding areas or not making obnoxious messes
  • Sue's financial report
    • Lots of fundraising going on for tools so making some bank for that :thumbsup:
  • Fundraising report
    • Passive vs Active fundraising ideas
    • Some active ideas - large donor event, or maker faire
    • Will share some reading material before the board retreat so we can be thinking
  • New member update
    • Overall number went down because we've culled a bunch of people but we're still getting people
    • Billy is youtube famous
  • Hobo camp
    • Still continue to contact spark if there is a camp next door set up
  • Western Heights project - will be attending a focus group meeting soonish
  • Roll up door is broken, there is some leaking in the bathroom - SPARK is dealing with it
  • Board retreat!
    • Will start a temp channel to talk logistics
    • The photo Issac posted is decidedly murdery
  • DME container issue
    • So far our permit has been rejected and resubmitted
  • The emergency exit needs to be painted and all the stuff is ready to do it
  • Discussed how to be more involved with BBB during live events


Votes

  • Voted unanimously for masks to be mandated again for Tuesdays and in person classes