Minutes for 01-18-2022

Meeting Location

Meeting was Called to Order At: 19:39 by Jamie

Virtual

Virtual Meeting Etiquette

Be excellent.
Attendance and voting can be found in the #meetings slack channel.
Please show up early if you are concerned about your audio.
If there is no one waiting to speak feel free to do so at the next opportunity.
If there is someone waiting to speak, please say that you are raising your hand in the google call chat. (This will be demonstrated)
Please refrain from other side conversations, these can be distracting for the rest of the meeting and make it difficult for the chair to keep track of what's going on.

Officer Reports

Treasurer & Budget

Treasurer's report:

Bank balance	$94,670.59
Emergency Fund	($30,000.00)
Allocated to Zones/SIGs/etc.	($27,149.52)
Allocated to Expansion (MEDC)	($31,357.37)
Net	$5,163.70

Overall for 2021 we had a net loss. Much of this could be attributed to the IRS payment, which we hope to get most of back. Otherwise close to break even.
More rent checks cashed this month from last month.
Numbers look odd with this much net revenue. Will post an update in ask the treasurer in slack.

Secretary

Will probably be here for the member meeting this month. Having a backup plan might be good just in case.
No known conflicts for the

President

Mural stuff.

Senior Vice President

In Seattle.

VP of Activities & Classes

There were a couple of resin workshops that went well.
There will probably be another tax class soon as it's that time of year.
Eventbrite should now be sending payments to the correct account, and they now have better contact information.
Tours are now only run if someone is available to do them. The last one went well and many people came out.
Virtual tour this Friday.
Paul is planning to do in person tours next week.
Potlock is now moved to the 29th as the HAAS hasn't moved yet, and much more can be done once it moves.

VP of Membership-Onboarding

No Membership changes since last meeting:

1 Scholarship expiration and 1 New Scholarship start
Lack of changes are probably because of the holidays

Scholarship fund update:

13 Members on scholarship
$587 Allocated (25.75% available)
Average value of $45.15/scholar

A number of people in the membership onboarding process after last weeks tours.

Member Advocate

Helped the board with a confidential personal matter. This is now resolved.

Committee Reports

Fundraising Committee

Did not meet.

Safety & Compliance Committee

No update.
Reports only expected in July.

Moderation Committee

Old Business

Minor correction to meeting minutes as it referenced this year as 2022.
Motion:
Motion to approve last months minutes
Moved by None; Seconded by None
0 Ayes / 0 Nays
Result: PASS
- Board Meeting Minutes 20211221

Camera Review Review

None requested or needed.

Summary of Board List/Slack Discussions since last meeting

Classroom ZoCo appointment - online discussion & informal virtual meeting
CRM/slack login issue of a member
Zone cash boxes - should someone remind the membership to put in cash when they use a zone's consumables?
Advocate box keys fixed
Code of Conduct draft found (link in ask-the-board)

Review reminder bot works well.

Outstanding action items

New Business

Classroom Coordinator

Proposal:
Appoint L.U. Cymry as Classroom Coordinator
Moved by Mark, Seconded by Matt
5 Ayes / 0 Nays
Result: PASS

Expansion Discussion

After the HAAS move, what's next?
Tool Crib, eLab, Sewing are next for build out. Tool Crib is on B, eLab and Sewing on A side.

COWBELL

Action Item Summary

No action items.

Proposal Summary

Proposal	Moved By	Seconded By	Aye	Nay	Result
Appoint L.U. Cymry as Classroom Coordinator	Mark	Matt	5	0	PASS

Meeting Metrics

Time completed: 20:20
Funds appropriated: $0
Attendees: 12

Attendance

Jamie
Matt C
Mike
Mark
Paul Lee
David
Jan
Evan
Drew
L.U. Cymry
Paul A
Isaac

Previous Meeting	Next Meeting
Board Meeting Minutes 20211221	Board Meeting Minutes 20220215

Minutes:Board Meeting Minutes 20220118

Contents