https://wiki.knoxmakers.org/history/BoardMeeting201704?feed=atom 2026-04-09T18:50:55Z Revision history for this page on the wiki MediaWiki 1.44.0 https://wiki.knoxmakers.org/index.php?title=BoardMeeting201704&diff=2802&oldid=prev 2017-04-24T11:55:20Z

<p><span class="autocomment">Minutes</span></p> <table style="background-color: #fff; color: #202122;" data-mw="interface"> <col class="diff-marker" /> <col class="diff-content" /> <col class="diff-marker" /> <col class="diff-content" /> <tr class="diff-title" lang="en"> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 11:55, 24 April 2017</td> </tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l20">Line 20:</td> <td colspan="2" class="diff-lineno">Line 20:</td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Doug updated on the issue of codes enforcement regarding our upgrades to the space</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Doug updated on the issue of codes enforcement regarding our upgrades to the space</div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Makhan talked about leasing tools for the space and discussed legal issues surrounding it.  Jondale volunteered to speak with a lawyer about this.</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Makhan talked about leasing tools for the space and discussed legal issues surrounding it.  Jondale volunteered to speak with a lawyer about this.</div></td></tr> <tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* Discussed updating the <del style="font-weight: bold; text-decoration: none;">policy </del>for <del style="font-weight: bold; text-decoration: none;">scheduling third party </del>groups</div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* Discussed updating the <ins style="font-weight: bold; text-decoration: none;">policies </ins>for <ins style="font-weight: bold; text-decoration: none;">presentations and outside </ins>groups</div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Jondale updated on haxdb and scheduled a meeting to decide the next steps int he program.</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Jondale updated on haxdb and scheduled a meeting to decide the next steps int he program.</div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Discussed the idea of a board retreat to formalize Knox Maker&#039;s values and mission statement.</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Discussed the idea of a board retreat to formalize Knox Maker&#039;s values and mission statement.</div></td></tr> <!-- diff cache key knoxwiki:diff:1.41:old-2801:rev-2802:php=table --> </table>

Tracy https://wiki.knoxmakers.org/index.php?title=BoardMeeting201704&diff=2801&oldid=prev 2017-04-24T11:54:53Z

<p>Created page with &quot;== Board Meeting: April 24, 2017 == === Time &amp; Location === *Meeting Located at 116 Childress St SW, Knoxville, TN *5:00 PM === Attendees === Attending: Board: Doug Laney...&quot;</p> <p><b>New page</b></p><div>== Board Meeting: April 24, 2017 ==<br /> <br /> === Time &amp; Location ===<br /> *Meeting Located at 116 Childress St SW, Knoxville, TN<br /> *5:00 PM<br /> <br /> === Attendees ===<br /> <br /> Attending: <br /> <br /> Board: Doug Laney, Issac Merkle, Jondale Stratton, Makhan Virdi, Emilee Sawicki, Tracy Homer<br /> <br /> Members: Charles Haley<br /> <br /> == Minutes ==<br /> <br /> * Planned the next few Tuesdays and scheduled the next board meeting<br /> * Discussed the change over for Treasurer duties due to Sam McClanahan moving<br /> * Discussed local Arts and Cultural Alliance grants <br /> * Doug updated on the issue of codes enforcement regarding our upgrades to the space<br /> * Makhan talked about leasing tools for the space and discussed legal issues surrounding it. Jondale volunteered to speak with a lawyer about this.<br /> * Discussed updating the policy for scheduling third party groups<br /> * Jondale updated on haxdb and scheduled a meeting to decide the next steps int he program.<br /> * Discussed the idea of a board retreat to formalize Knox Maker&#039;s values and mission statement.<br /> <br /> <br /> <br /> === Votes ===<br /> <br /> * The Board voted unanimously to appoint Charles Haley for the interim Treasurer.</div>

Tracy