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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)
- 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
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