[2023-05-13] - Tinker Different Board Meeting Minutes

[Androda]

May 13, 2023 Board Meeting​

Attendance:​

Justin (jdmcs), Kai Robinson, Christian (fogWraith), Jacob (Androda), Bruce (Branchus)

Absent:​

Ron (Ron’s Computer Videos), Josh (Drake), Eric (eric)

Agenda:​

Item 1:​

Funds Remaining, and Donation Banner

Notes:

• About 5 months of operational funds are available in the account
• People might not know that Tinker Different is community-funded

Action Items:

• Create a Donations header / banner / button
• Make an announcement post about the donation system on Tinker Different and in Discord

Item 2:​

Policy Update Problems

Notes:

• It was discovered that Justin (jdmcs) did not have the rights necessary to update policies

Action Items:

• Justin (jdmcs) and Jacob (Androda) were granted the staff-level permissions which they should have had all along
• Policies were updated on at least the following pages (with approval from the Board):
  • https://tinkerdifferent.com/pages/trading-guidelines/
  • https://tinkerdifferent.com/pages/fotd-vendor-guidelines/

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Item 3:​

Contests

Action Items:

• Bruce (Branchus) to post about the upcoming contest

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Item 4:​

Merch Store

Action Items:

• Bruce (Branchus) to give it another go with a different provider

Item 5:​

Promotional Content

Action Items:

• Create a script and graphics package which YouTube personalities could include in videos to advertise Tinker Different