BoardMeeting20150111 - Revision history

Jondale at 06:00, 12 January 2015

2015-01-12T06:00:09Z

← Older revision		Revision as of 06:00, 12 January 2015
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	=== Enter and Exit Procedures ===		=== Enter and Exit Procedures ===
	We will be developing and documenting the procedures for new members and inactive members.		We will be developing and documenting the procedures for new members and inactive members.
			Formation of a mentor program for new members was discussed.


			=== New Facilities ===
			Discussed possible layouts and build out options on current location leads as well as exploring more affordable options.



	== Votes ==		== Votes ==

Jondale at 02:47, 12 January 2015

2015-01-12T02:47:56Z

← Older revision		Revision as of 02:47, 12 January 2015
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	=== Communication / Member Experience ===		=== Communication / Member Experience ===
	Discussion of ways we could be more transparent and communicate better with the members. We want to act on feedback received to help create a better member experience.		Discussion of ways we could be more transparent and communicate better with the members. We want to act on feedback received to help create a better member experience.


	=== Enter and Exit Procedures ===		=== Enter and Exit Procedures ===
	We will be developing and documenting the procedures for new members and inactive members.		We will be developing and documenting the procedures for new members and inactive members.



	== Votes ==		== Votes ==

Jondale: /* Communication */

2015-01-12T02:47:33Z

Communication

← Older revision		Revision as of 02:47, 12 January 2015
Line 45:		Line 45:


	=== Communication ===		=== Communication / Member Experience ===
	Discussion of ways we could be more transparent and communicate better with the members.		Discussion of ways we could be more transparent and communicate better with the members. We want to act on feedback received to help create a better member experience.


	=== Enter and Exit Procedures ===		=== Enter and Exit Procedures ===

Jondale: /* Minutes */

2015-01-12T02:46:38Z

Minutes

← Older revision		Revision as of 02:46, 12 January 2015
Line 47:		Line 47:
	=== Communication ===		=== Communication ===
	Discussion of ways we could be more transparent and communicate better with the members.		Discussion of ways we could be more transparent and communicate better with the members.


			=== Enter and Exit Procedures ===
			We will be developing and documenting the procedures for new members and inactive members.

	== Votes ==		== Votes ==

Jondale: /* Minutes */

2015-01-12T02:42:20Z

Minutes

← Older revision		Revision as of 02:42, 12 January 2015
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			=== Communication ===
			Discussion of ways we could be more transparent and communicate better with the members.

	== Votes ==		== Votes ==

Jondale at 02:39, 12 January 2015

2015-01-12T02:39:58Z

← Older revision		Revision as of 02:39, 12 January 2015
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	=== Website ===		=== Website ===
	Discussed plans on moving the website and other services to servers controlled by Knox Makers.		Discussed plans on moving the website and other services to servers controlled by Knox Makers.



	== Votes ==		== Votes ==

Jondale: /* Minutes */

2015-01-12T02:39:42Z

Minutes

← Older revision		Revision as of 02:39, 12 January 2015
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	== Minutes ==		== 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.

	== Votes ==		== Votes ==

Jondale: Created page with "== 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 == Mi..."

2015-01-12T02:23:02Z

Created page with "== 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 == Mi..."

New page

== 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 ==

== 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