View source for BoardMeeting202002

== Board Meeting: February 16, 2020==

=== Time & Location ===
*Meeting Located at 116 Childress St SW, Knoxville, TN
*2:00 PM

=== Attendees ===


Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Sue Joslin, Billy Huddleston
Members: Tony B.

== Minutes ==
* Pie or tart?  What is a gallette?
* Annual going over the conflict of interest policy
* Sue gives financial update
* Sue finally got her name as the PayPal contact - yay - scratch that off the list
* Jondale and Suzannah want to organize a czar meeting
** Trying to get newest czar to attend so scheduling around him
** What kind of questions do we want to ask czars - how do we prep or organize this thing for most effective
* KILLSWITCH update:
** Trying to meet with Token to get a layout of the parking lot
** Need to schedule another work on Thunderdome
** What is the spending cap here?  We'll do some research
** Tracy, put those ducks to work
* Billy suggests the idea of a loan for a zone store
** Many questions for this - How much money would be needed?  What would sell best? 
* How else can we help the zones make bank?
* Sean updates on media contacts - he has a list!
* A/C ducting is on hold because Tracy and Jay can't schedule well
* What is with this damn rental storage.  How can we deal with it?
* Issac has some missing tools and is requesting a vote to review the video surveillance to find them
* Issac has asked our lawyer to review our waivers and discuss how best they should be used 
* Next board meeting will be - March 15th, 2pm


=== Votes ===
* Voted unanimously to change the membership rules in the following way:
** Added `Any dues that are paid ahead are non-refundable for any reason` to membership rules regarding Dues
** Removed `Current members should be paired with new/interested party so they have a kind of mentor/sponsor. If no member steps up, the President should attempt to take the responsibility but may pass the responsibility on to another officer.` from membership rules regarding Eligibility