BoardMeeting201801 - Revision history

Tracy at 00:12, 24 February 2018

2018-02-24T00:12:09Z

← Older revision		Revision as of 00:12, 24 February 2018
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	* Talked about how we want to be involved in EarthFest.		* Talked about how we want to be involved in EarthFest.
	* Made note that there is a Board To Do List on the shared cloud, and went through some of the items.		* Made note that there is a Board To Do List on the shared cloud, and went through some of the items.
	* Laurie mentioned how she likes websites tracking her.
	* Plans to close each month financials and send out a report shortly before the next month's board meeting.		* Plans to close each month financials and send out a report shortly before the next month's board meeting.
	* Discussed how much to distribute of our 2016 Net Revenue to the czar areas.		* Discussed how much to distribute of our 2016 Net Revenue to the czar areas.

Tracy: /* Attendees */

2018-01-30T01:45:43Z

Attendees

← Older revision		Revision as of 01:45, 30 January 2018
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	=== Attendees ===		=== Attendees ===

	~~Attending:~~

	Board: Doug Laney, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, James Broyles, Laurie Kay		Board: Doug Laney, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, James Broyles, Laurie Kay

Tracy: /* Minutes */

2018-01-30T01:44:28Z

Minutes

← Older revision		Revision as of 01:44, 30 January 2018
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	* Briefly went over the TN Non-Profit Guidebook for our new board members.		* Briefly went over the TN Non-Profit Guidebook for our new board members.
	* Discussed whether we should market our classes to parents, or give private tours to groups.		* Discussed whether we should market our classes to parents, or give private tours to groups.
	*		* Argued whether Issac or Doug disagree with people more.
			* Decided that we don't have a problem drinking while we're sewing.
			* Talked about how we want to be involved in EarthFest.
			* Made note that there is a Board To Do List on the shared cloud, and went through some of the items.
			* Laurie mentioned how she likes websites tracking her.
			* Plans to close each month financials and send out a report shortly before the next month's board meeting.
			* Discussed how much to distribute of our 2016 Net Revenue to the czar areas.
			* Talked about getting a grant to build a forge/blacksmith area and partner with ETTAC.
			* Talked about how to inspire members and seed culture.

	* Bank balances total $16,455.80. Revenue this month to date is 6158.96;


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	* Voted unanimously to ratify Mike Saunders and Sean Simoneau as new czars		* Voted unanimously to ratify Mike Saunders and Sean Simoneau as new czars
	*		* Voted unanimously to grant each of the czars $300 for their areas

Tracy: /* Attendees */

2018-01-29T23:37:16Z

Attendees

← Older revision		Revision as of 23:37, 29 January 2018
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	Board: Doug Laney, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, James Broyles, Laurie Kay		Board: Doug Laney, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, James Broyles, Laurie Kay

			Members: Greg Tune

	== Minutes ==		== Minutes ==

Tracy: /* Minutes */

2018-01-29T23:36:51Z

Minutes

← Older revision		Revision as of 23:36, 29 January 2018
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	== Minutes ==		== Minutes ==

			* Discussed the Conflict of Interest policy and signed for 2018.
			* Briefly went over the TN Non-Profit Guidebook for our new board members.
			* Discussed whether we should market our classes to parents, or give private tours to groups.
			*

	* Bank balances total $16,455.80. Revenue this month to date is 6158.96;		* Bank balances total $16,455.80. Revenue this month to date is 6158.96;
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	=== Votes ===		=== Votes ===

			* Voted unanimously to ratify Mike Saunders and Sean Simoneau as new czars
	*		*

Tracy: /* Attendees */

2018-01-29T23:08:49Z

Attendees

← Older revision		Revision as of 23:08, 29 January 2018
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	Attending:		Attending:

	Board: Doug Laney, Tracy Homer, Issac ~~Merkel~~, Jondale Stratton, Bryan Howard, James Broyles, Laurie Kay		Board: Doug Laney, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, James Broyles, Laurie Kay




	== Minutes ==		== Minutes ==

Tracy: /* Minutes */

2018-01-29T23:08:18Z

Minutes

← Older revision		Revision as of 23:08, 29 January 2018
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	== Minutes ==		== Minutes ==

	*		* Bank balances total $16,455.80. Revenue this month to date is 6158.96;

Tracy: Created page with "== Board Meeting: January 29, 2018== === Time & Location === Meeting Located at 116 Childress St SW, Knoxville, TN 6:00 PM === Attendees === Attending: Board: Doug Lane..."

2018-01-29T22:09:38Z

Created page with "== Board Meeting: January 29, 2018== === Time & Location === *Meeting Located at 116 Childress St SW, Knoxville, TN *6:00 PM === Attendees === Attending: Board: Doug Lane..."

New page

== Board Meeting: January 29, 2018==

=== Time & Location ===
*Meeting Located at 116 Childress St SW, Knoxville, TN
*6:00 PM

=== Attendees ===

Attending:

Board: Doug Laney, Tracy Homer, Issac Merkel, Jondale Stratton, Bryan Howard, James Broyles, Laurie Kay

== Minutes ==

*

=== Votes ===

*

BoardMeeting201801 - Revision history

Tracy at 00:12, 24 February 2018

Tracy: /* Attendees */

Tracy: /* Minutes */

Tracy: /* Attendees */

Tracy: /* Minutes */

Tracy: /* Attendees */

Tracy: /* Minutes */

Tracy: Created page with "== Board Meeting: January 29, 2018== === Time & Location === *Meeting Located at 116 Childress St SW, Knoxville, TN *6:00 PM === Attendees === Attending: Board: Doug Lane..."

Tracy: Created page with "== Board Meeting: January 29, 2018== === Time & Location === Meeting Located at 116 Childress St SW, Knoxville, TN 6:00 PM === Attendees === Attending: Board: Doug Lane..."