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https://discord.com/channels/862552330322182165/936322393411051531/1496287816269955143



Call to Order 

Attendance 

BoD:

  • Max
  • Megan
  • Sam
  • Kevin (online)
  • Absent: Greg

Prior Minutes

2026-04-07 Board Meeting Minutes (Emergency) [UnapprovedApproved]

2026-03-17 Board Meeting Minutes [PreliminaryApproved]

2026-02-17 Board Meeting Minutes [PreliminaryApproved]

2026-01-20 Board Meeting Minutes [PreliminaryApproved]

2025-12-16 Board Meeting Minutes [PreliminaryApproved]


MOTION: Approve Prior Minutes, Max 2nd Meghan

Vote: Unianimous minus Greeg

Financial Statement

Income

 Revenue 120k

Expense

131290

NetNeg 10k (inlcudes april rent)

Honorarium 2150 paid, 43 classes. 1450 donated 29 classes. (43 is on our 6-months average, february was a way above average month.)

Member count: 1921 per Jason

Member Recognition

...

  • DMS BoD would like to recognize the Steamroller leadership group. Megan, Paul, Mikael, and Astrud.
  • DMS BoD would like to recognize Martin Schneider for printing for May's Event at the Zoo
  • DMS BoD would like to recognize the Glass Dress Bead Making Crew and the whole Team
  • DMS BoD would like to recognize Ian, Kalai, Mike, and Jake for the Purple Room rework.
  • DMS BoD would like to recognize the Greg and the Storage Team for the Woodshop area storage
  • DMS BoD would like to recognize Gena for teaching PR and Marketing classes to get more people involved and helping.
  • DMS BoD would like to recognize Eve for signs and tours and a lot of cool stuff, including teaching and other things
  • DMS BoD would like to recognize Quy for the work in Vector

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New Business

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Emergency Business

Ian provided the RDRC report for HVAC maintenance.

MOTION:  MAX

Second: Megan

Vote: Max, Megan, Sam, Kevin. (Greg Absent)

Motion: Motion to approve $6955 for HVAC maintenance.


Motion to Move to Closed Session

MOTION:  MAX, 2nd: Megan.

Vote: Max, Megan, Sam, Kevin. (Greg Absent)

Next Meeting