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| meeting:july_12_2022 [2022/07/13 16:46] – created swalde | meeting:july_12_2022 [2022/07/13 16:59] (current) – swalde | ||
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| - | SKTW Meeting Minutes | + | SKTW Meeting Minutes\\ |
| - | 2022-07-12 | + | 2022-07-12\\ |
| Present: Booker Blakley, Dawson, Jim, Randy, Taylor, Mena, Scott, kevin, Rylan | Present: Booker Blakley, Dawson, Jim, Randy, Taylor, Mena, Scott, kevin, Rylan | ||
| Agenda | Agenda | ||
| - | * Call to order (7:30pm, Scott W. as Chair) | + | |
| - | * Adoption of Agenda | + | * Adoption of Agenda |
| - | * Motion/ | + | * Motion/ |
| - | * Previous Meeting Minutes | + | * Previous Meeting Minutes |
| - | * 2022-05-10 | + | * 2022-05-10 |
| - | * Spelling Alteration ‘unanimously’ to be corrected | + | * Spelling Alteration ‘unanimously’ to be corrected |
| - | * Motion/ | + | * Motion/ |
| - | Reports | + | |
| - | o Membership | + | |
| - | New Members | + | |
| - | Caleb Allen | + | |
| - | Dawson Reid | + | |
| - | Booker Blakley | + | |
| - | Tristan Balon | + | |
| - | Returning Member | + | |
| - | Kim Revoy | + | |
| - | Mena Ryan | + | |
| - | Wahhaj Javed | + | |
| - | Exiting Members | + | |
| - | Tim Fretz | + | |
| - | Casey McMahon | + | |
| - | Members in good standing: 62 | + | |
| - | o Chair | + | |
| - | Chair&# | + | |
| - | o Finance | + | |
| - | May: Loss of ~ $200. (still expecting one invoice. Includes writedown of | + | |
| - | $500 for unpaid dues.) | + | |
| - | June: loss of ~ $375. (still expecting one invoice) | + | |
| - | SKTW | + | * Reports |
| - | Meeting Minutes, 2022-07-12 | + | * Membership |
| - | Page 2 | + | * New Members |
| + | * Caleb Allen | ||
| + | * Dawson Reid | ||
| + | * Booker Blakley | ||
| + | * Tristan Balon | ||
| + | * Returning Member | ||
| + | * Kim Revoy | ||
| + | * Mena Ryan | ||
| + | * Wahhaj Javed | ||
| + | * Exiting Members | ||
| + | * Tim Fretz | ||
| + | * Casey McMahon | ||
| + | * Members in good standing: 62 | ||
| + | * Chair | ||
| + | * [[ : | ||
| + | * Finance | ||
| + | * May: Loss of ~ $200. (still expecting one invoice. Includes writedown of $500 for unpaid dues.) | ||
| + | * June: loss of ~ $375. (still expecting one invoice) | ||
| + | * Projection moving forward: gain of ~ $400/month. (Based on increased rent as of Sept 1st.) | ||
| + | * liquid assets on hand June 30th: $11,084.15. | ||
| + | * Unfinished Business | ||
| + | * None | ||
| + | * New business | ||
| + | * Accept a 3 year lease at $4516.09/ | ||
| + | * Motion/ | ||
| + | * Received some late invoices that were approved in last years budget, but that year is closed. So: | ||
| + | * Increase budget for “Software” by $130 to $300/ | ||
| + | * Software: Quickbooks and VCarve | ||
| + | * Motion/ | ||
| + | * Increase budget for “Discretionary” by $330 to $930 | ||
| + | * Motion/ | ||
| + | * Acknowledgements | ||
| + | * Rylan for coordinating everything about Barreltown | ||
| + | * Rylan for rounding up people and displays for MakerFaire | ||
| + | * Kevin for making a new forge | ||
| + | * Kim for making a new forge | ||
| + | * Barreltown | ||
| + | * Everybody that showed up to MakerFaire | ||
| + | * Jim for helping out around TW. (tidying, etc) | ||
| + | * Ack. Scott for Open House Work and Continued Badassery | ||
| + | * Ack. Entire membership from BarrelTown, continued comradery is happening. | ||
| + | * Adjourn ( 7:52 pm ) | ||
| + | * Next Meeting - Aug 9, 2022 | ||
| - | Projection moving forward: gain of ~ $400/month. (Based on increased | ||
| - | rent as of Sept 1st.) | ||
| - | liquid assets on hand June 30th: $11,084.15. | ||
| - | |||
| - | Unfinished Business | ||
| - | New business | ||
| - | o Accept a 3 year lease at $4516.09/ | ||
| - | Motion/ | ||
| - | o Received some late invoices that were approved in last years budget, but that year | ||
| - | is closed. So: | ||
| - | Increase budget for “Software” by $130 to $300/year. | ||
| - | Software: Quickbooks and VCard | ||
| - | Motion/ | ||
| - | Increase budget for “Discretionary” by $330 to $930 | ||
| - | Motion/ | ||
| - | |||
| - | Acknowledgements | ||
| - | o Rylan for coordinating everything about Barreltown | ||
| - | o Rylan for rounding up people and displays for MakerFaire | ||
| - | o Kevin for making a new forge | ||
| - | o Kim for making a new forge | ||
| - | o Barreltown - for being good tenants and contributing to the space | ||
| - | o Everybody that showed up to MakerFaire | ||
| - | o Jim for helping out around TW. (tidying, etc) | ||
| - | o Ack. Scott for Open House Work and Continued Badassery | ||
| - | o Ack. Entire membership from BarrelTown, continued comradery is happening. | ||
| - | Adjourn ( 7:52 pm ) | ||
| - | Next Meeting - Aug 9, 2022 | ||
