SKTW Meeting Minutes\\
2022-07-12\\
Present: Booker Blakley, Dawson, Jim, Randy, Taylor, Mena, Scott, kevin, Rylan

Agenda
  * Call to order (7:30pm, Scott W. as Chair)
  * Adoption of Agenda
    * Motion/Seconded: Randy, Dawson, : Carried
  * Previous Meeting Minutes
    * 2022-05-10
    * Spelling Alteration ‘unanimously’ to be corrected
      * Motion/Seconded: Taylor/Randy: Carried

  * Reports
    * 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
    * Chair
      * [[ :chair_report_20220614 | Chair's Report.]]
    * 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/month (from ~$4200)
      * Motion/Seconded: Scott/ Taylor : Carried
    * 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 VCarve
          * Motion/Seconded: Scott/Rylan: Carried
      * Increase budget for “Discretionary” by $330 to $930
        * Motion/Seconded: Scott/Taylor: Carried
  * 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 - for being good tenants and contributing to the space
    * 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