Minutes:14 JAN 2026 Members Meeting Agenda

Meeting begins: 1905

Meeting ends: TODO

Participants: David G., Nate Y., Victoria W., Allison R, Brian J, Mike Z., Joe D., Meg, Jade, Andrew C., Daniel

Agenda

• Announcements/new business - 10m
• Operations
• Financial
• Membership
• Outreach
• Education

Minutes

• Announcements/new business:

• Operations:
  • "garage sale"
    • This really needs to happen, , within the next year. Clearing space would enable us to do a lot more activities without as much preparation, easier to clean the space routinely, etc. (i.e. see below)
  • open house (as pressure to clean up)
    • The group generally feels like there is low motivation to do this, so this will not be happening unless someone spearheads it.
  • Changed Saturday's Open Hours to Sunday
  • PC upgrades:
    • Framework is sitting in the ops locker waiting for someone to try to get it working, but
    • Nate will just buy something for now

• Financial:
  • Financial Position: https://drive.google.com/file/d/1MzXmxSWMkfTr5V958EfMwJnQxNYBGY5K/view?usp=drive_link
  • Financial Activity: https://drive.google.com/file/d/1uP_3WR84rWygGYDW51iG4MuDgr3_MU9_/view?usp=drive_link
  • Bank accounts still more than $45000.
    • Bank accounts bouncing around more than before due to fiscal sponsorship arrangement with Krista
    • Almost $1000 benefit to AHA so far from fiscal sponsorship
    • Still need to switch GFM to UMCU, and close huntinton bank accounts
  • EOY Fundraiser
    • really need to make it a big one this year to make up for last year's + lack of LaunchX
      • This has kicked off!: https://rhino.li/holiday-fundraiser
    • email schedule:https://docs.google.com/spreadsheets/d/1_GiabqMXS2hbupD9o66zqOZXypAylKs1sxa3cXNRceA/edit?usp=sharing
    • Joe to post on LinkedIn, David to boost
    • meg has ideas about flyering if there's a design?
      • Joe posted the flyer in #operations
  • City Personal Property Statement - Nate Y.
    • How did we handle this last year? There is some path for non-profits to follow, but would like to learn more about what happened last time before following these. -- Robyn?
    • It claims we need to address this sometime before 2/20/2026
    • Victoria to send CPA lead to David if we can't figure out what Robyn did
  • Recurring meat-space bank deposits - Nate Y.
  • $51 -> $199 utilities estimate? - Mike to investigate, time permitting
  • Digital Ocean "DO Impact"
    • David reached out last week; no response yet other than auto-responder:

      Thank you for your interest in DO Impact! We received your submission and a member of the team will be reaching out as quickly as possible with the next steps.

• Membership:
  • -1 / +1 (biz) last month
• Outreach:
  • Upcoming events:
    • ?
  • coworking spaces to partner with or advertise at
    • BrightWorks - Opening new space above our shop. David has reached out.
  • (reminder for next time) the Ecology Center
  • immaculate collective next February?

• Education:
  • Meshtastic (maybe January? but there's sure to be interest in the community, based on the number of nodes in the area) -- Mike/Nate