01/30/2023 Board Meeting

Location: Zoom  Attendees: Mars K, Joe K, Damon H, Joe S.

Agenda

 * Meeting structure
 * Finances Update
 * New storage system
 * Maker Residency
 * Newsletter
 * David C Time Away
 * CiviCRM Migration
 * Laser Filter Order
 * Coney Island Maker Faire

Finances Update

 * Joe Kim update: we are paid up on both State and City Taxes!
 * ~$2,000 in Taxes
 * FCFL is now fully up to date on all Taxes Federal, State, and City, all time.

New Storage System

 * CiviCrm implementation of new 1/2 size full size storage prices is a blocker
 * Timeline: Goal implement new price points by end Q1
 * For now, put an industrial storage shelf in place of the "peninsula" sticking out into the space
 * Damon to propose a shelving solution to use for additional bins

Maker Residency

 * To remain as non Members / former Members only.

Newsletter

 * Board Election Section: Add a link to kick off Member involvement in the next election / nomination.
 * Joe S. to create a new #newsletter slack channel and solicit Member involvement / project blurbs

David C Time away

 * Board to send David a message to plan next steps / timeline for return.

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CiviCrm Migration
 * Harrison and Joe K are trying out CiviSpark

Filter mail check

 * Need to re-mail the check to TS Air
 * Joe S. to re-write check to the filter supplier tomorrow and send by certified mail.

Coney Island Maker Faire

 * Currently being planned
 * Communicate to Members details when they solidify