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(Created page with "== Board Meeting: September 24, 2023== === Time & Location === *Meeting Located virtually on Big Blue Button *4:00 PM === Attending === Board: Billy H, Jondale S, Russell P, Sean S, Tracy H, Sue J, Bryan H. === Minutes === *Sadly Issac is sick today. *Sue's financial update *Update to p-card policy *Membership update - current membership = 333 *Mayor's Maker Council and Maker Summit *Maker Faire Update *Doug has generously donated his shed and would like a tax donati...") |
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=== Minutes === | === Minutes === | ||
*Bryan bought a house. | |||
*Sadly Issac is sick today. | *Sadly Issac is sick today. | ||
** Is he a zombie now? | |||
*Sue's financial update | *Sue's financial update | ||
** Zones keep adding to their budgets | |||
** Need to send back old comcast modem | |||
*Update to p-card policy | *Update to p-card policy | ||
** Add recurring supplies and consumables on pcard policy | |||
*Membership update - current membership = 333 | *Membership update - current membership = 333 | ||
*Mayor's Maker Council and Maker Summit | *Mayor's Maker Council and Maker Summit | ||
** Sean retired, Jondale in | |||
** Attended Summit, met people | |||
** No Council meetings yet | |||
*Maker Faire Update | *Maker Faire Update | ||
*Doug has generously donated his shed and would like a tax donation letter | ** Makerfaire plans are no more | ||
** Maybe a smaller adjacent event during Dogwood Arts Festival | |||
** Hope for independent maker faire event in future. | |||
* New shed | |||
**Doug has generously donated his shed and would like a tax donation letter | |||
*We have a Market in one week! | *We have a Market in one week! | ||
** | ** Paul suggests a tour route and it is good | ||
**Still a bit todo - maybe can get help on Tuesday | ** Will someone watch Pablo? Will it be outside? | ||
* | ** Will it rain? | ||
** Still a bit todo - maybe can get help on Tuesday | |||
*** Sue is emcee and will beg for help. | |||
** Maybe make/buy re-usable signs | |||
** Move the van | |||
*Maintenance issues? | *Maintenance issues? | ||
**Issac has gather electrical punch list | |||
*** Bryan will get quote | |||
** Gate is difficult to close and lock. | |||
*Next Board meeting | *Next Board meeting | ||
** Scheduled for October 22nd | |||
=== Votes === | === Votes === | ||
* Vote to add recurring supplies and consumables on pcard policy | |||
** Passed unanimously | |||
Latest revision as of 20:57, 24 September 2023
Board Meeting: September 24, 2023
Time & Location
- Meeting Located virtually on Big Blue Button
- 4:00 PM
Attending
Board: Billy H, Jondale S, Russell P, Sean S, Tracy H, Sue J, Bryan H.
Minutes
- Bryan bought a house.
- Sadly Issac is sick today.
- Is he a zombie now?
- Sue's financial update
- Zones keep adding to their budgets
- Need to send back old comcast modem
- Update to p-card policy
- Add recurring supplies and consumables on pcard policy
- Membership update - current membership = 333
- Mayor's Maker Council and Maker Summit
- Sean retired, Jondale in
- Attended Summit, met people
- No Council meetings yet
- Maker Faire Update
- Makerfaire plans are no more
- Maybe a smaller adjacent event during Dogwood Arts Festival
- Hope for independent maker faire event in future.
- New shed
- Doug has generously donated his shed and would like a tax donation letter
- We have a Market in one week!
- Paul suggests a tour route and it is good
- Will someone watch Pablo? Will it be outside?
- Will it rain?
- Still a bit todo - maybe can get help on Tuesday
- Sue is emcee and will beg for help.
- Maybe make/buy re-usable signs
- Move the van
- Maintenance issues?
- Issac has gather electrical punch list
- Bryan will get quote
- Gate is difficult to close and lock.
- Issac has gather electrical punch list
- Next Board meeting
- Scheduled for October 22nd
Votes
- Vote to add recurring supplies and consumables on pcard policy
- Passed unanimously