BoardMeeting202511

From Knox Makers Wiki

Time & Location

November 16, 2025, 4pm virtually via Big Blue Button

Minutes

  • This year each person on the board will report on their individual projects so we can keep everyone on task

Issac: President

  • Building: Still slow but steady progress. Entering into due diligence and things looking positive
  • MakerUSA: They have asked us to be part of their nationwide education group - we're not sure we're a good fit, but maybe they're broadening their definition. It is tough to justify new obligations, but ...maybe?
  • Documentary: on the cusp of release at any moment - we should maybe pair this with the capital campaign somehow - will talk later

Sue: Treasurer

  • Building fund is growing, Sue is on the lending options team so we can make comparisons
  • Things are pretty typical for Income/Expense - nothing special

Tracy: Membership Director

  • 388 members

Russell: Community Director

  • Wheedling out of his responsibilities today

Jondale: Tech Director

  • Mayor's Maker Council last month - annual retreat to talk about future projects over the next year
  • Arts & Cultural Alliance Resource Fair is this coming Tuesday - we usually have a table there and will this year too
  • Still a bit of slowness on Mattermost - we are too huge and talk too much - we have to maybe migrate to a different server
    • We have passed 950k posts on MM - how should we celebrate 1 million?

Daryl: Communications

  • Still people could help with content if they're interested

Sean: Creative Director

  • Wants to set up a meeting for whoever wants to be involved to make a strategy for 2026 promotions
  • Should promote the aforementioned Resource Fair

Billy: Facilities

  • Less tagging of parking violations
  • The tool table in the back of the classroom had a forged parking violation
  • Shop Air project on pause until shenanigans are passed

Other stuff

  • Next meeting December 21, 2025 4pm - See you there!

Votes