Minutes:11 JUN 2025 Members Meeting Agenda
Meeting begins: 1912
Meeting ends: TODO
Participants: Joe D., David G., Victoria, Jade, Zane Z., Mike
Agenda
- Announcements/new business - 10m
- Operations
- Financial
- Membership
- Outreach
- Education
Minutes
- Announcements/new business:
- Operations:
- AADL Summer Game -- Victoria
- setting goals -- David
- what are our KPIs?
- Victoria: 1 3dp/qtrt
- retry in August
- Robyn: monthly HTFA
- ~~5/17~~ 6/5 6pm
- update Meetup accordingly
- ~~5/17~~ 6/5 6pm
- Victoria: 1 3dp/qtrt
- accountability/consequences
- volunteer time until the goal is met?
- potential 25Q2 goal ideas (e.g. "hold 5 classes, attract 2 members")
- monthly how-to-fix-anything
- annual fundraiser
- ~~$200 laser PC < EOY~~
- Trello/Team Dynamix/Spiceworks/GitHub??
- what are our KPIs?
- PC upgrades:
- laser PC in progress
- Jade printed chassis
- https://github.com/inkcut/inkcut
- Tech Soup licenses for Windows?
- Mike will ask a friend about deals
- laser PC in progress
- Sticker re-order? -- David G.
- Robyn rec'd a special reminder from David
- 5/10/2022 order was $222.17-33.33=$200.17 for 500 3x3 die cut circles (Sticker Giant)
- Robyn will send art to Joe, he will order
- new design(s)
- Sarah B.
- Jeremy?
- Elise's Lisa Frank-inspired Rhino
- just needs text added
- the locker situation -- Robyn
- new members want lockers
- none are available
- are some unused?
- start with voluntary surrender -- Joe to reach out
- "cut this tape to prove you're using it" in progress
- EOM May is the cutoff if they've not been broken
- Joe will contact people with list Robyn will supply
- some have been cleared out
- elections -- Joe
- Joe has announced
- last election was May 2024 (Joe and Robyn elected, Nate appointed -> Mike); David and Victoria are up for election
- David ~~and Victoria~~ would like to run again
- Jame ok to be interim until Nate returns
- Joe has begun election
- https://opavote.com/
- web site (Jade)
- non-members with push access?
- who owns web site updates?
- David to reach out to Jame to get all board members added
- forked PRs never pass CI (https://github.com/allhandsactive/site/issues/230)
- Financial:
- Still plenty of money in the old bank in case there are some autopayments we forgot about. GFM is also connected here. On track to close this next summer or so.
- UMCU has plenty of money
- Financial Position: https://drive.google.com/file/d/1YfaxzDVYwRTgLnnxzfg0j-ZWw6wAYsKK/view?usp=drive_link
- Financial Activity: https://drive.google.com/file/d/1_n-aY_qjQ2kNELZKxtqvNtk0WJqi4HkQ/view?usp=drive_link
- Monthly financial report https://docs.google.com/spreadsheets/d/1fCZ2j8G5ZXTxQlR_fnR_BoUldrVSsgBDnbztHpAYgGw/edit?usp=sharing
- EOY Fundraiser
- email schedule:https://docs.google.com/spreadsheets/d/1_GiabqMXS2hbupD9o66zqOZXypAylKs1sxa3cXNRceA/edit?usp=sharing
- raffle next year?
- Membership:
- +2 -1 May
- a new Trello board has been created but might need invites sent
- Outreach:
- Krista applying for grants to do art projects in Ann Arbor and needs org
- Joe to ping
- Krista event poster
- Joe to follow up
- Future grants?
- SA2T (Sustaining Ann Arbor Together) - Sarah B./Nate Y.
- Will start January 1st
- Knight Foundation grant? Jame K/Joe D. https://www.aaacf.org/news/james-a-and-faith-knight-foundation
- Joe rec'd a special reminder from David
- can Xander H. help? -- Jame to reach out
- SA2T (Sustaining Ann Arbor Together) - Sarah B./Nate Y.
- Upcoming events:
- HTFA 6/5 (?)
- Meshtastic -- Mike Z.
- coworking spaces to partner with or advertise at
- BrightWorks
- Venue - David
- Smithy's Mill president will be calling Robyn soon / or Robyn will follow up
- Krista applying for grants to do art projects in Ann Arbor and needs org
- Education:
- Joy-Con repair clinic -- David G.
- iFixit
- Aaron Perzanowski as speaker?
- +then we all play Mario Kart or Smash
- Joy-Con repair clinic -- David G.