BoardMeeting202202

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Board Meeting: February 20, 2022

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: DeeDee D., Andrew M., Joe H., David N., David R., Larry G.


Minutes

  • Sue's financial report
    • so many classes this month
    • which is good bc all the bills are going up
  • New wall building
  • Discussed regularly giving disbursements to zones out of the "profit" from each month and changing class disbursements
    • How much? 10% split between 10 zones?
    • Average is only about $30 per month but it's a little bit
  • Trial member update - so many new people
  • Mayor's maker council update. Focusing more on summit instead of maker fair
    • Who knows what is going on
  • Maintenance issues
    • Roof is on the list for owners to repair
    • Water incursion is being looked at by owners as well
    • Billy finally is meeting with classroom ducting guy - need a new quote
  • Monthly mask discussion....
    • Does the membership value that we are doing it?
  • What else do we need to talk about
    • Sean about hospitality and A&C zone moves
    • And painting
  • Next board meeting March 20,2022


Votes

  • Voted unanimously to pay for a wall out of the general fund instead of making zones pay for it
  • Voted unanimously to disburse 10% off the top of each month to the zones
  • Voted to change up the class disbursement so that 50% goes to the instructor and 50% goes to the zone, taking the general fund out of the mix
  • Voted to drop the mask mandate for Tuesdays and classes