Portland Handweavers Board Meeting
Online Zoom Meeting
February 21, 2024
Meeting commenced at 7:02pm
- Call to Order
- Attendance
- Dan Steves, Lynne Fitzsimmons, Sharon Carsten, Tim Prins, Robin Korybski, Linda Edquist, Denise Wild, Sarah McCully-Posner
- Determination of Quorum
- Quorum present
New Business/Discussions
- Schacht Grant
- Offering up to $3000 of Schacht equipment
- We could use a Wolf Pup
- Easy to transport for demos
- Eight shaft model available ($2743)
- Robin and Linda will write the grant application; due by March 1
- Mike will provide any needed financial statements
- Schacht does this every year
- Study Group and Space Funding Policy discussion
- Currently three study groups meeting at Ruthie’s.
- Guild received a donation to cover study group costs through this fiscal year
- Should a formal policy be created?
- Needs to go in the budget
- How is it characterized in the budget (education?)
- We will publish meeting schedules on the website
- Possibly fund space rental for larger groups, because of the difficulty of finding a space for a larger group to meet
- Some libraries have rooms that are free to 501c3 groups
- Linda suggests that we should fund until the end of the year, budget something for study groups and revisit next year
- Sharon suggested funding until the group gets started
- Linda noted that this is new this year; we should commit for the rest of the year, and see what the various groups’ needs are
- MAC rental rates: Gym $20/hr, Rm 30 $23/hr
- Groups have not been funded in the past; would meet in free spaces or private homes
- Should we raise dues? Tabled until next month
- What are the guild’s expectations of study groups?
- Report back?
- Presentation?
- Have a signup, like for workshops.
- There was one, but it was very easy to miss
- Robin suggested that the guild provide $20/mtg though the end of the fiscal year if it is published in the website
- Linda will put updates in the newsletter
- This presumes the groups provide updates
- Let Tim know who is leading the groups
- Need policy/guidelines for study group leaders
- There is a precedent for Study Group Show and Tell at the annual meeting
- We’ll cover some cost; what is the upper limit
- Sharon mentioned a Vancouver study group
- Long Term Planning Update
- Everyone on the committee has not yet met with the mentor
- Feedback from the mentor via Sharon and Nora
- The Board should do the long-range planning
- Strategic planning needs to be done by the Board
- Perhaps a Board work retreat; dedicated large block of time to do planning
- Giovanna Imperia missed presentation
- She could do a morning Zoom presentation in June
- Or July. Or August
- Meeting Leaders for March
- Pie day
- Sarah will help Linda with the morning meeting
- Tim will help with the evening meeting
- Cindy Hutchison is now helping Nora with the library
- Helping new members feel more connected
- Beginner/re-entry learning events
- Robin suggests Inkle Loom Day
- A physical space for mentors to new weavers
- Free vs cost
- Could be a study group – members in the same (experience) place wanting to learn the same thing
- Monthly zoom meeting where questions could be answered
- Maybe we design a workshop
- A monthly zoom meeting with some mentors there
- Confirm next meeting
- March 28 via Zoom
- Meeting Adjourned