https://wiki.knoxmakers.org/history/BoardMeeting201811?feed=atomBoardMeeting201811 - Revision history2026-04-15T03:35:14ZRevision history for this page on the wikiMediaWiki 1.44.0https://wiki.knoxmakers.org/index.php?title=BoardMeeting201811&diff=3282&oldid=prevTracy: Created page with "== Board Meeting: November 25, 2018== === Time & Location === *Meeting Located at 116 Childress St SW, Knoxville, TN *3:00 PM === Attendees === Board: Doug Laney, Tracy Ho..."2018-11-26T11:53:19Z<p>Created page with "== Board Meeting: November 25, 2018== === Time & Location === *Meeting Located at 116 Childress St SW, Knoxville, TN *3:00 PM === Attendees === Board: Doug Laney, Tracy Ho..."</p>
<p><b>New page</b></p><div>== Board Meeting: November 25, 2018==<br />
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=== Time & Location ===<br />
*Meeting Located at 116 Childress St SW, Knoxville, TN<br />
*3:00 PM<br />
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=== Attendees ===<br />
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Board: Doug Laney, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, Laurie Kay<br />
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Members: John Nowak, Tony Baker, Billy Huddleson, Bobby Sheldon, Tabitha Sheldon, Cody James, Sue Joslin, Dominique Oakley, Fred Weber, Rob Scott, Tobby Ryan, James Broyles<br />
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== Minutes ==<br />
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* Told the story of why PCB Rob is called PCB Rob<br />
* Briefly onboarded new czars<br />
* Went over Area Budget report, noticed that woodworking has been missing for months<br />
* Discussed what relationships are appropriate for board members – spouses? Family members? employee/employer relationships?<br />
* Talked about conflict of interest policy that we already have and discussed expanding it<br />
* Decided that we don’t want to be taken over by a mob family<br />
* Issac gave his ideas for administration changes to spread the workload<br />
** Basic idea – have czars be the actual board plus president and secretary, and have the administration be another group of people that do volunteer work that are appointed by the board<br />
* Issac proposed idea for project management in order to keep things moving<br />
* Laurie is addicted to 3 ring binders<br />
* Went into more discussion about administration changes<br />
* Discussed need for conflict resolution policy – possibly a ombudsman (referee) to assist<br />
* Decided to use Issac’s form for project management, now need large stamps that say “Fuck Yeah” and “Hell No”<br />
* Doug will write up a draft for Board Eligibility Policy, Tracy will write up a draft for Conflict Resolution Policy, and we will mull over and revisit administrative restructuring at the next board meeting<br />
* Next board meeting scheduled for December 13th. <br />
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=== Votes ===<br />
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* Voted unanimously for Fred as Woodworking Czar<br />
* Voted unanimously for Rob as the Metalworking Czar</div>Tracy