BoardMeeting202309

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 donation letter
• We have a Market in one week!
  • Proposed tour map by Paul - print to show all the tour givers
  • Still a bit todo - maybe can get help on Tuesday
• Issac has gather electrical punch list - sounds like a job for Facilities
• Maintenance issues?
• Next Board meeting