BoardMeeting202208

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Revision as of 19:39, 21 August 2022 by Tracy (talk | contribs) (Created page with "== Board Meeting: August 21, 2022== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attendees === *Board: Issac Merkle, Tracy Homer, Sue...")
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Board Meeting: August 21, 2022

Time & Location

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

Attendees

  • Board: Issac Merkle, Tracy Homer, Sue Joslin, Sean Simoneau, Billy Huddleston, Jondale Stratton, Bryan Howard
  • Members: David N, Gabe, Hillary, Larry, Joe H, Tony B, Dee Dee

Minutes

  • Sue's Financial update
    • Spent a lot this month
    • Estimated revenue from Market - $1,085
    • Sometimes hard to understand the finances, Sue is going to display General Fund as a separate line item
  • Grants
    • All the paperwork is done for our federal grant - all zones please submit spending plan
  • Membership - August - 293
  • Makers Market Post Mortem
    • It was very successful!
    • When should we do it again? Twice a year thing? Quarterly?
    • It will help deepen relationship with the Maker City and Mayors Maker Council
    • Vendor feedback was great - most positive - we provided better support than any other event!
    • Feedback on our end
      • A lot of cleaning work, but necessary, and for a good reason
      • Good camaraderie and pride in KM
      • Got a lot of new people involved in volunteering
      • Should be more clear that we have vendors who make their things with their own hands
      • Putting on another one will be a little easier
    • Earliest we could pull off would be November
    • We hemmed and hawed a lot and decided to try for Nov 6, with Mary Thom's blessing
  • Can Joe post on Facebook about his Arduino 101? More info needed.
  • Should we hide the sign up form from the front page of the website?
    • Seems that more discussion is needed
  • Mayor's Maker Council
    • Sean is ready to step down in October
    • The Maker Summit is in September so that is all hands on deck at the Council
  • Maker Meetup - can/should we host that?
    • We are overwhelmingly lukewarm about it
  • Maker Faire - should we do it? Yes we think so.
  • Crazy idea about KILLSWITCH
    • Could we hand this off and let them run with it? Maybe Tim?
  • Is someone getting our mail? Looks like no. How can we make this easier.
    • PO Box seems like the right solution
  • Spark has said they would fix the lighting in the back so yay
  • Our Aircon ducting is on the schedule!
  • KCDC has not heard back on the HUD grant yet - will be next month
  • David Nelson officially wishes everyone a good day.


Votes

  • Voted to get a PO box
  • Voted to do the Market on Nov 6
  • Voted as Cooper to be 3d printing czar