BoardMeeting201704

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Board Meeting: April 24, 2017

Time & Location

  • Meeting Located at 116 Childress St SW, Knoxville, TN
  • 5:00 PM

Attendees

Attending:

Board: Doug Laney, Issac Merkle, Jondale Stratton, Makhan Virdi, Emilee Sawicki, Tracy Homer

Members: Charles Haley

Minutes

  • Planned the next few Tuesdays and scheduled the next board meeting
  • Discussed the change over for Treasurer duties due to Sam McClanahan moving
  • Discussed local Arts and Cultural Alliance grants
  • Doug updated on the issue of codes enforcement regarding our upgrades to the space
  • Makhan talked about leasing tools for the space and discussed legal issues surrounding it. Jondale volunteered to speak with a lawyer about this.
  • Discussed updating the policies for presentations and outside groups
  • Jondale updated on haxdb and scheduled a meeting to decide the next steps int he program.
  • Discussed the idea of a board retreat to formalize Knox Maker's values and mission statement.


Votes

  • The Board voted unanimously to appoint Charles Haley for the interim Treasurer.