BoardMeeting201712

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Board Meeting: December 13, 2017

Time & Location

  • Meeting Located at 116 Childress St SW, Knoxville, TN
  • 6:30 PM

Attendees

Attending:

Board: Doug Laney, Emilee Sawicki, Tracy Homer, Issac Merkle, Charles Haley

Members: Sue Joslin, Sean Simoneau

Via Mattermost: Jondale Stratton

Minutes

  • Discussed changing the role of the Communications Director to an Events Coordinator and what those responsibilities will be.
  • Discussed adding a Webmaster board member to take care of the website.
  • Discussed changing the Bylaws to abolish the necessity of a Treasurer role, which will require a vote at the Annual Members Meeting
  • Discussed how to cover the Treasurer role and how to lessen the administrative burden
  • Discussed how to promote the new vision and mission statement to the members and the public.
  • Discussed financial state of the organization
  • Argued over whether the male term for ballerina was "ballermain" or "ballerino"


Votes

  • Voted unanimously to change the board member roles and duties
  • Voted to ratify the Vision Statement and Mission Statement