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.

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