This is an old revision of the document!

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'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)

SKTW Meeting Minutes, 2022-07-12 Page 2

 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/month (from ~$4200)  Motion/Seconded: Scott/ Taylor : Carried 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/Seconded: Scott/Rylan: Carried  Increase budget for “Discretionary” by $330 to $930  Motion/Seconded: Scott/Taylor: Carried

 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