View source for BoardMeeting20150111

== Board Meeting: January 11, 2015 ==
=== Time & Location ===
2:00pm
KnoxMakers

=== Attendees ===
* Doug L
* Sam M
* Jondale S
* James B
* Issac M
* Brian M
* Makhan V

== Minutes ==

=== Board History and Duties ===
Reviewed history and officer duties.  
Discussed possible goals for each position during the year.


=== Camera Purchase ===
Discussed the purchase of a camera to be kept at the space which can be used for event pictures.


=== Bumblebee upgrade and filament ===
Doug proposed we purchase more filament and a new hotend for Bumblebee.


=== New budgets ===
Issac and Sam proposed setting up budgets for electronics, laser cutting, and 3D printing, snacks.  This would allow the SME from each area make appropriate purchases for consumables and equipment.


=== Outreach  ===
A discussion of the current outreach events coming up.

* A1 Arts
* SWE 3D Printing
* Library Outreach
* UT MBA Program


=== Website ===
Discussed plans on moving the website and other services to servers controlled by Knox Makers.


=== Communication ===
Discussion of ways we could be more transparent and communicate better with the members.

== Votes == 


=== Proposal to purchase a camera to be kept at the space ===
Passed Unanimously


=== Proposal to take over payments for the Knox Makers Meetup account ===
Passed Unanimously


=== Proposal to purchase Filament and a new hotend for Bumblebee from the 3d printer fund ===
Passed Unanimously


=== Proposal to create a budget for Electronics, 3d printing, and laser cutting ===
Passed Unanimously