BoardMeeting202301

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Revision as of 19:52, 15 January 2023 by Tracy (talk | contribs) (Created page with "== Board Meeting: January 15, 2023== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Sean...")
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Board Meeting: January 15, 2023

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: Joe H, Russel P, John N, Amos M, Joe, Hilary, Matt L.,

Minutes

  • Financial Update
    • Small loss in December - Still good income with donations
    • Renewed our trademark and a few updated plugins
  • Grants - still have to submit paperwork but want to buy the large format printer first
    • We also should be finishing the Avid CNC - but need a bit more to finish the project
  • New Members - so many trial members
    • Now we need more Member Storage
  • Annual Member Meeting
    • Amos is still planning on making Democracy Sausages - need to get chips and cookies or something like that
    • Should announce that so people come eat foods
    • Issac wants Sue to talk about how more money is going to zones
    • Russell can say something - hopefully not about lamps
    • How long should we talk? How much can Issac edit himself? How long should Jondale dance?
  • Maintenance issues
    • Already talked about lighting and recycling in the czar meeting
  • Next Board Meeting Feb 19, 2023




Votes

  • Voted to buy more member storage shelving