BoardMeeting202111: Difference between revisions

Latest revision as of 22:23, 21 November 2021

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

Members: Amos M., Brian G., David N., DeeDee D., Joe H., Martin W., James B., John N.

Sue's financials
- We spent a lot of money on a container but everything else looks normal
Fundraising
- Suzannah talked to a lawyer about what we can do for fundraising
- Showed a tentative plan for a market in the parking lot - possibly last week in April
Bryan has paperwork for a raffle
Member update
- One lady wanted to join to run her business and we said no
Maker Faire
- Meeting to find out pricing - there is a fee license and rental of the park
- We need to finalize dates because they are filling up fast
- Next step is to start filling out papers and contact Make
Western Heights
- Issac and Tracy toured Artspace and it went pretty to very well.
Maintenance Issues
- Flood lamp went out
- There is a mouse
- Both will be taken care of shortly
Trademark research regarding our Insta-clones found there is nothing we can do
Billy explicitly denied doing anything about ducting in the classroom
We talked at length about keeping or dropping masking for Tuesdays and classes and determined that the rule would stay in place
Talked even more about rental space and if we should even keep them and how long. Decided

@@ Line 9: / Line 9: @@
 Board: Issac Merkle, Tracy Homer, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard
-Members:
+Members: Amos M., Brian G., David N., DeeDee D., Joe H., Martin W., James B., John N.
 === Minutes ===
+*Sue's financials
+**We spent a lot of money on a container but everything else looks normal
+*Fundraising
+**Suzannah talked to a lawyer about what we can do for fundraising
+**Showed a tentative plan for a market in the parking lot - possibly last week in April
+*Bryan has paperwork for a raffle
+*Member update
+**One lady wanted to join to run her business and we said no
+*Maker Faire
+**Meeting to find out pricing - there is a fee license and rental of the park
+**We need to finalize dates because they are filling up fast
+**Next step is to start filling out papers and contact Make
+*Western Heights
+**Issac and Tracy toured Artspace and it went pretty to very well.
+*Maintenance Issues
+**Flood lamp went out
+**There is a mouse
+**Both will be taken care of shortly
+*Trademark research regarding our Insta-clones found there is nothing we can do
+*Billy explicitly denied doing anything about ducting in the classroom
+*We talked at length about keeping or dropping masking for Tuesdays and classes and determined that the rule would stay in place
+*Talked even more about rental space and if we should even keep them and how long.  Decided
 === Votes ===
+*Voted unanimously to have a Make Sale in Aprilish