April 19 2022 Board Meeting Agenda & Minutes

Zoom:

Agenda

  • Workshop with Tammy Johnson (45min)
  • Call to Order 7:45
  • Attendance – Rachel, Matt, Steven, Cela (zoom)
  • Approval of the Minutes from Feb 1 (1min) – APPROVED

Shout outs and Highlights!

  • Membership revenue in March 2022 was up to a new all-time record – more than $15k!
  • Up 47 Paying members total since Sep 2021!
  • Revenue from classes was more than $6k last month!

(and a Little Rain)

  • Still not at the point where we are breaking even, we will not make a profit for the year, expected to be under for the rest of the year.
  • Need 35 more paying members (goal 185 total). Estimate 5 months until we hit this goal.
  • Looking to improve signup process for for people to get automatic signup during tours/workshops.

Old Items

New Items

  • We want to plan a staff party – ideas are escape room, cooking class, getting an event hosted by another org.
  • ED new salary approved in slack by board, noted in minutes (62.4k)
  • New Board Meeting Cadence – Monthly DEI, Quarterly financial/governance.
    • Propose monthly on third Tuesdays. Next meeting is May 17
  • Accommodations statement

Adjourned 8:13_M

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