BoardMeeting202112: Difference between revisions
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(Created page with "== Board Meeting: December 19, 2021== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Sea...") |
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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: | Members: Andrew M., DeeDee D., Brian G., Jack D., John N., Russell P., David N. | ||
=== Minutes === | === Minutes === | ||
*Sue's financial report | |||
**Continuing to grow | |||
**Sold a few gift cards, should we have a physical printout or some "thing" they can have | |||
**IRS still does not know where our last year's taxes are - Sue will spend a day on the phone trying to track that down | |||
*Susannah's fundraising report | |||
**Not much going on because of holidays | |||
**Someone wants to sell KM logo'ed things at the Make Sale - is that okay? | |||
*Trial Member update | |||
**All of them seem great | |||
**Jack made a good case for himself. | |||
*Annual Members Meeting | |||
**Should we always have the 4th Tuesday be the Annual Meeting? Signs point to yes. | |||
**What do we do about proxy voting or online votes or whatnot? | |||
**What shall we do about Susannah's position? | |||
***Sean suggests that we nullify that position and turn it into a committee | |||
***The group could designate a chair to attend board meetings | |||
**Should we have a referendum whether we should go forward with the KCDC project? (yes) | |||
**We should appreciate people more often - maybe make that a regular Tuesday thing | |||
*Mayor's Maker Council - no news | |||
*Issac is repeating himself again | |||
*Any maintenance issues? | |||
**There's a hole in the floor.... what do we do with that? | |||
**Jack has volunteered to bring his inspection camera to check it out | |||
*Still stupid masks. Not even discussed. :/ | |||
*Next Board Meeting, January 16th, 2022, same place, same station. | |||
=== Votes === | === Votes === | ||
*Voted unanimously to eliminate the Events Coordinator position and replace it with a Fundraising Committee with a liaison to the board. | |||
Revision as of 20:02, 19 December 2021
Board Meeting: December 19, 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 M., DeeDee D., Brian G., Jack D., John N., Russell P., David N.
Minutes
- Sue's financial report
- Continuing to grow
- Sold a few gift cards, should we have a physical printout or some "thing" they can have
- IRS still does not know where our last year's taxes are - Sue will spend a day on the phone trying to track that down
- Susannah's fundraising report
- Not much going on because of holidays
- Someone wants to sell KM logo'ed things at the Make Sale - is that okay?
- Trial Member update
- All of them seem great
- Jack made a good case for himself.
- Annual Members Meeting
- Should we always have the 4th Tuesday be the Annual Meeting? Signs point to yes.
- What do we do about proxy voting or online votes or whatnot?
- What shall we do about Susannah's position?
- Sean suggests that we nullify that position and turn it into a committee
- The group could designate a chair to attend board meetings
- Should we have a referendum whether we should go forward with the KCDC project? (yes)
- We should appreciate people more often - maybe make that a regular Tuesday thing
- Mayor's Maker Council - no news
- Issac is repeating himself again
- Any maintenance issues?
- There's a hole in the floor.... what do we do with that?
- Jack has volunteered to bring his inspection camera to check it out
- Still stupid masks. Not even discussed. :/
- Next Board Meeting, January 16th, 2022, same place, same station.
Votes
- Voted unanimously to eliminate the Events Coordinator position and replace it with a Fundraising Committee with a liaison to the board.