View source for 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