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− | === May 25th, 2020 === | + | === May 26th, 2020 === |
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| Board Meeting | | Board Meeting |
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− | =====Summary===== | + | === Member Attendance === |
− | # Minutes
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− | # Member Attendance
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− | # Consent Agenda
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− | # Old Business
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− | # Action Items
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− | # New Business
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− | # Officer Reports
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− | ## [[President]]
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− | ## [[Vice-President]]
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− | ## [[Treasurer]]
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− | ## [[Secretary]]
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− | ## [[Public Relations]]
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− | ## [[At-Large]]
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− | <br>
| + | === Adjournment === |
− | | + | |
− | ==== Minutes ====
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− | | + | |
− | ==== Member Attendance ====
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− | ==== Consent Agenda ====
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− | ==== Old Business ====
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− | | + | |
− | ==== ToDo Action Items ====
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− | ==== New Business ====
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− | | + | |
− | ==== Officer Reports ====
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− | =====[[President]]=====
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− | <br>
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− | =====[[Vice-President]]=====
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− | <br>
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− | =====[[Treasurer]]=====
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− | {| class="wikitable"
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− | |-
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− | !
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− | * Account balances as of 5/01:
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− | {| class="wikitable"
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− | |-
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− | ! + BB&T !! + Cash !! '''Total''' !! - Outstanding !! - Escrow !! - 3 mo reserve !! '''Non-committed'''
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− | |-
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− | | $4039.67 || $174 || ''' $4213.67 ''' || $0 || $7500 || $784 || <span style="color:#0000FF">''' $-4070.33 '''</span>
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− | |}
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− | |}
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− | <br>
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− | {| class="wikitable"
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− | |-
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− | !
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− | * This month's income:
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− | {| class="wikitable"
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− | |-
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− | ! Member Dues !! Donations !! Other !! '''Total'''
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− | |-
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− | | $1251.54 || $51 || $0 || '''$1302.54'''
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− | |}
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− | |-
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− | !
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− | * This month's expenses:
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− | {| class="wikitable"
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− | |-
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− | ! UDI Rent !! Linode.com !! Spectrum !! Misc !! '''Total'''
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− | |-
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− | | $2400 || $25.13 || $84.99 || $15.00 || '''$2525.12'''
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− | |}
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− | * '''Income - Expenses = <span style="color:#0000FF"> $-1222.58''' </span>'''
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− | * Back dues owed = ~$300
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− | |}
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− | | + | |
− | <br>
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− | {| class="wikitable"
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− | |-
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− | !
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− | * Active Member count as of 5/01: (Active = paid dues within past 60 days)
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− | {| class="wikitable"
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− | |-
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− | ! Membership Type !! # Members !! Expected Dues !! <span style="color:#99A3A4"> Target # Members</span> !! <span style="color:#99A3A4"> Target Dues </span>
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− | |-
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− | | Full || 14 || $840 || <span style="color:#99A3A4"> 24 </span> || <span style="color:#99A3A4"> $1440 </span>
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− | |-
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− | | Full (Legacy) || 16 || $800
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− | |-
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− | | Associate || 5 || $125
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− | |-
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− | | Associate (Legacy) || 6 || $120
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− | |-
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− | | Student || 2 || $70
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− | |-
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− | | '''Total''' || '''43''' || '''<span style="color:#0000FF">$1955</span>''' || '''<span style="color:#99A3A4"> 53 </span>''' || '''<span style="color:#99A3A4"> $2555</span>'''
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− | |}
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− | |-
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− | !Monthly Expected Expenses = '''$2505'''
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− | |-
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− | !'''Deficit = - $555/mo'''
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− | |}
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− | Departing Members: Tipakorn G, Chris B, Cassy B
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− | '''New Members''':
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− | <br>
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− | With our current Membership & Expenses, we can pay bills through 12/2020
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− | https://wiki.splatspace.org/images/c/cb/ReserveProjection05.pdf
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− | TODO:
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− | * Connect with Nation of Makers to see what other makerspaces are doing to address funding and membership issues, operational challenges.
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− | * Talk with our landlord to seek temporary rent forbearance/forgiveness in order to stay in operation.
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− | * Get the previously formulated list of ideas/brainstorming for fundraising and membership engagement, find members willing to pursue these.
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− | * Consider/brainstorm ways that SplatSpace might engage with community, especially with the ongoing challenges presented by COVID-19. (Engagement with children, educational or pastime).
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− | * Update the website (highlight PPE projects, video from workshops, other activities and resources that SplatSpace offers as Durham's makerspace). Offer a curated list of others' activities, relevant events and opportunities. Standard things on Instagram, Facebook, Wordpress, etc.
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− | * Formalize a process for people who are willing to provide access to Associate or Student members when they need it. Andrew Odum and Scott both volunteered some interest in facilitating access this way.
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− | <br>
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− | =====[[Secretary]]=====
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− | <br>
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− | =====[[At-Large]]=====
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− | <br>
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− | * Other
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− | <br>
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− | ==== Adjournment ====
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| [[Category:Meetings]] | | [[Category:Meetings]] |