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(Created page with "== Board Meeting: April 16, 2023== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Minutes === === Votes ===") |
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*Meeting Located virtually on Big Blue Button | *Meeting Located virtually on Big Blue Button | ||
*2:00 PM | *2:00 PM | ||
=== Attending === | |||
Board: Issac M, Sue J, Billy H, Jondale S, Russell P, Bryan H, Sean S, Tracy H | |||
Members: Andrew M, Joe H, Jason A, David N, Amos M, | |||
=== Minutes === | === Minutes === | ||
*Sue's financial update | |||
**All same old same old monthly stuff | |||
**We opened our first CD, maybe next a money market instead of savings? (see below) | |||
**Now what about credit cards? (see below) | |||
*Spark got a big ol' grant yay! | |||
*Member Update - holding steady at 323 | |||
*Mayor's Maker's Council | |||
**Combine Maker Faire and Dogwood Arts Festival? Still in talks. | |||
*Dumpster situation - Issac has spent a shocking amount of time speaking to dumpster companies | |||
**When the contract is over, we can obtain our own, cheaper, dumpster service | |||
**If we want our recycling emptied, we need to roll them upstairs by Spark | |||
*Cookout - we're covered I think - people have volunteered to bring fancy things and Jondale will provide the burgers and dogs and labor | |||
**Tracy tried to vote that sweet pickles were gross but it did not go through | |||
*Transforming Western - who can get together on a Wednesday morning for our initial meeting? | |||
*Maintenance issues? A random wheelchair in the entryway - MT has promised to remove it. | |||
*Make Sale - so far 10 signups | |||
**Russell has made a press release to advertise for vendors | |||
**We should also post on social medias and newsletters and contact the vendors from last time | |||
*Next board meeting - May 21, 2023 - same time, same station | |||
=== Votes === | === Votes === | ||
*Voted unanimously to open a money market account when we can comfortably keep the balance above the minimum | |||
*Voted unanimously to approve application for an organizational credit card from Y-12 Credit Union | |||
Latest revision as of 19:04, 16 April 2023
Board Meeting: April 16, 2023
Time & Location
- Meeting Located virtually on Big Blue Button
- 2:00 PM
Attending
Board: Issac M, Sue J, Billy H, Jondale S, Russell P, Bryan H, Sean S, Tracy H Members: Andrew M, Joe H, Jason A, David N, Amos M,
Minutes
- Sue's financial update
- All same old same old monthly stuff
- We opened our first CD, maybe next a money market instead of savings? (see below)
- Now what about credit cards? (see below)
- Spark got a big ol' grant yay!
- Member Update - holding steady at 323
- Mayor's Maker's Council
- Combine Maker Faire and Dogwood Arts Festival? Still in talks.
- Dumpster situation - Issac has spent a shocking amount of time speaking to dumpster companies
- When the contract is over, we can obtain our own, cheaper, dumpster service
- If we want our recycling emptied, we need to roll them upstairs by Spark
- Cookout - we're covered I think - people have volunteered to bring fancy things and Jondale will provide the burgers and dogs and labor
- Tracy tried to vote that sweet pickles were gross but it did not go through
- Transforming Western - who can get together on a Wednesday morning for our initial meeting?
- Maintenance issues? A random wheelchair in the entryway - MT has promised to remove it.
- Make Sale - so far 10 signups
- Russell has made a press release to advertise for vendors
- We should also post on social medias and newsletters and contact the vendors from last time
- Next board meeting - May 21, 2023 - same time, same station
Votes
- Voted unanimously to open a money market account when we can comfortably keep the balance above the minimum
- Voted unanimously to approve application for an organizational credit card from Y-12 Credit Union