BoardMeeting201610

Board Meeting: October 30, 2016

Time & Location

• Meeting Located at 116 Childress St SW, Knoxville, TN 37920
• 1:00PM

Attendees

Attending: Doug, Emilee, Makhan, Issac, Jondale, Sam

Member Attending: Joe Pardue

Minutes

• Discuss member retention
• SME (renamed Czar/Czarina)
• Acceptable sponsorship of Presentations / Events
• Social Czar/Committee
• Board positions next year.
• Promotional/On-boarding subcommittee
• Embroidery machine incident
• Budgets for each czar/area.
• Discuss class schedule.

Votes

• Vote to create zero dollar budget for hospitality, 3d printing, arts and crafts, leatherworking, electronics, fabric arts, woodworking, metalworking, laser cutting, classroom, social/community, and rental bays.
  • Passed (6 yes)

• Vote to transfer $110 from general budget to fabric arts budget to repair embroidery machine.
  • Passed (5 yes, 1 abstain)

• Vote to authorize the monthly expense of quickbooks online ($21/month for first 6 months, $30/month thereafter).
  • Not passed (3 yes, 3 abstain)

• Vote to approve building doorway between bays.
  • Passed (6 yes)