BoardMeeting201701

Board Meeting: January 22, 2017

Time & Location

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

Attendees

Attending: All board members in attendance

Minutes

• Annual evaluation of Conflict of Interest Policy for board members
• Reviewed Membership Rule changes proposed during annual Members meeting
• Discussed transitioning away from Keepass as a password manager
• Viewed the new features in HaxDB; the member information database created by Jondale
• Discussed if the minimum age to join should be 16 or 18
• Discussed how to bring more teachers and classes to the group
• Discussed how to implement a purchase order approval process
• Discussed Strategic goals for 2017, specifically a Grand Opening in spring

Votes

• Unanimously voted to apply the Proposed Membership Rule changes