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| meeting:july_12_2022 [2022/07/13 16:51] – 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 | + | |
| - | * Membership | + | * Membership |
| - | * New Members | + | * New Members |
| - | * Caleb Allen | + | * Caleb Allen |
| - | * Dawson Reid | + | * Dawson Reid |
| - | * Booker Blakley | + | * Booker Blakley |
| - | * Tristan Balon | + | * Tristan Balon |
| - | * Returning Member | + | * Returning Member |
| - | * Kim Revoy | + | * Kim Revoy |
| - | * Mena Ryan | + | * Mena Ryan |
| - | * Wahhaj Javed | + | * Wahhaj Javed |
| - | * Exiting Members | + | * Exiting Members |
| - | * Tim Fretz | + | * Tim Fretz |
| - | * Casey McMahon | + | * Casey McMahon |
| - | * Members in good standing: 62 | + | * Members in good standing: 62 |
| - | * Chair | + | * Chair |
| - | * Chair's Report. | + | * [[ : |
| - | * Finance | + | * Finance |
| - | * May: Loss of ~ $200. (still expecting one invoice. Includes writedown of $500 for unpaid dues.) | + | * May: Loss of ~ $200. (still expecting one invoice. Includes writedown of $500 for unpaid dues.) |
| - | * June: loss of ~ $375. (still expecting one invoice) | + | * June: loss of ~ $375. (still expecting one invoice) |
| - | * Projection moving forward: gain of ~ $400/month. (Based on increased rent as of Sept 1st.) | + | * Projection moving forward: gain of ~ $400/month. (Based on increased rent as of Sept 1st.) |
| - | * liquid assets on hand June 30th: $11, | + | * liquid assets on hand June 30th: $11, |
| - | * Unfinished Business | + | * Unfinished Business |
| - | * None | + | * None |
| - | * New business | + | * New business |
| - | * Accept a 3 year lease at $4516.09/ | + | * Accept a 3 year lease at $4516.09/ |
| - | * Motion/ | + | * Motion/ |
| - | * Received some late invoices that were approved in last years budget, but that year is closed. So: | + | * 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/ | + | * Increase budget for “Software” by $130 to $300/ |
| - | * Software: Quickbooks and VCarve | + | * Software: Quickbooks and VCarve |
| - | * Motion/ | + | * Motion/ |
| - | * Increase budget for “Discretionary” by $330 to $930 | + | * Increase budget for “Discretionary” by $330 to $930 |
| - | * Motion/ | + | * Motion/ |
| - | * Acknowledgements | + | * Acknowledgements |
| - | * Rylan for coordinating everything about Barreltown | + | * Rylan for coordinating everything about Barreltown |
| - | * Rylan for rounding up people and displays for MakerFaire | + | * Rylan for rounding up people and displays for MakerFaire |
| - | * Kevin for making a new forge | + | * Kevin for making a new forge |
| - | * Kim for making a new forge | + | * Kim for making a new forge |
| - | * Barreltown - for being good tenants and contributing to the space | + | * Barreltown - for being good tenants and contributing to the space |
| - | * Everybody that showed up to MakerFaire | + | * Everybody that showed up to MakerFaire |
| - | * Jim for helping out around TW. (tidying, etc) | + | * Jim for helping out around TW. (tidying, etc) |
| - | * Ack. Scott for Open House Work and Continued Badassery | + | * Ack. Scott for Open House Work and Continued Badassery |
| - | * Ack. Entire membership from BarrelTown, continued comradery is happening. | + | * Ack. Entire membership from BarrelTown, continued comradery is happening. |
| - | * Adjourn ( 7:52 pm ) | + | * Adjourn ( 7:52 pm ) |
| - | * Next Meeting - Aug 9, 2022 | + | * Next Meeting - Aug 9, 2022 |
