Minutes:08 NOV 2023 Members Meeting Agenda
Meeting begins:
Meeting ends:
Participants:
Agenda
- Announcements/new business - 10m
- Operations
- Financial
- Membership
- Outreach
- Education
Minutes
- Announcements/new business:
- Operations:
- PC upgrades: buy new vs. upgrade (i.e. more RAM/switch to SSD)? - James K./Nate Y.
- Access control: pivot to off-the-shelf Unifi solution? - James K./Nate Y.
- Financial:
- Financial Position: https://drive.google.com/file/d/1d_yXM5ogqxzRCwkMxzrKwacGz43r27Fv/view?usp=sharing
- Financial Activity: https://drive.google.com/file/d/18FQMwySUIXP-0tnIRkeegxVRz-m9BKqc/view?usp=sharing
- Monthly financial report https://docs.google.com/spreadsheets/d/1fCZ2j8G5ZXTxQlR_fnR_BoUldrVSsgBDnbztHpAYgGw/edit?usp=sharing
- Accountant/tax advice - Joe D.
- Payroll solutions?
- Membership:
- Volunteering SOP/color-coded task list?
- Election updates - James K.
- Membership tracking
- Outreach:
- Future grants?
- Michigan Arts and Culture Council (MACC)
- $5 million total available, up to $250,000 per grant
- Due Wednesday, December 13, 2023, before 5:00 pm ET
- Haven't looked too closely at this one to see if we are eligible
- Free-form MEDC grant
- SA2T (Sustaining Ann Arbor Together) - Sarah B.
- SPARK cooperation, can we give them more bang for their buck? - David G.
- Michigan Arts and Culture Council (MACC)
- Upcoming events:
- End of the year fundraiser:
- CiviCRM fundraising management - Sarah B.
- Events: Winter Workshop, Gift-repairsday, 14th Anniversary party
- Regulations for selling Winter Workshop kits - Sarah B.
- Social media planning for events - Sarah B.
- End of the year fundraiser:
- Future grants?
- Education:
- 2024 education goals/classes