BoardMeeting201902 - Revision history

Tracy at 18:54, 3 March 2019

2019-03-03T18:54:39Z

← Older revision		Revision as of 18:54, 3 March 2019
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	== Board Meeting: ~~January 5~~, 2019==		== Board Meeting: February 2, 2019==

	=== Time & Location ===		=== Time & Location ===

Tracy: /* Minutes */

2019-02-04T02:29:19Z

Minutes

← Older revision		Revision as of 02:29, 4 February 2019
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	*Discussed whether we should video these meetings. We do not know yet. Perhaps in the future, as it was not set up yet.		*Discussed whether we should video these meetings. We do not know yet. Perhaps in the future, as it was not set up yet.
	*Issac handed out Conflict of Interest Policy for the board.		*Issac handed out [[Board Conflict of Interest Policy]] for the board.
	*Board members signed that they understand and will abide by the policy.		*Board members signed that they understand and will abide by the policy.
	*Jondale did not know that his pen is purple.		*Jondale did not know that his pen is purple.

Tracy at 21:29, 2 February 2019

2019-02-02T21:29:18Z

@@ Line 40: / Line 40: @@
 *Knox Makers has been subpoenaed to provide a member's assets stored at the space, and member dues owed to him/her.
 **Discussed how we will deal with this in regards to our privacy policy.
@@ Line 46: / Line 60: @@
 *Voted unanimously to obtain a lawyer to deal with the subpoena.
 *Voted unanimously to hire "Lawyer A" as suggested by Issac (Issac recused himself from voting).
+*Voted unanimously that going forward, Knox Makers will provide any members with subpoenas served regarding him/her, and also send Knox Maker's decision on what will be done with the subpoena.

Tracy: Created page with "== Board Meeting: January 5, 2019== === Time & Location === Meeting Located at 116 Childress St SW, Knoxville, TN 1:00 PM === Attendees === Board: Issac Merkle, Jondale..."

2019-02-02T19:30:00Z

Created page with "== Board Meeting: January 5, 2019== === Time & Location === *Meeting Located at 116 Childress St SW, Knoxville, TN *1:00 PM === Attendees === Board: Issac Merkle, Jondale..."

New page

== Board Meeting: January 5, 2019==

=== Time & Location ===
*Meeting Located at 116 Childress St SW, Knoxville, TN
*1:00 PM

=== Attendees ===

Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Sue Joslin, Billy Huddleston, Tabby Sheldon, Sean Simoneau, Andrew Messersmith

Members: John Nowak, Tony Baker, Susannah Alexander

== Minutes ==

*Discussed whether we should video these meetings. We do not know yet. Perhaps in the future, as it was not set up yet.
*Issac handed out Conflict of Interest Policy for the board.
*Board members signed that they understand and will abide by the policy.
*Jondale did not know that his pen is purple.
*Sue gave the membership count (169) and financial update.
**January revenue was about average.
**Pushing 2019 Operating Budget to next meeting - need to gather more information first
*Andrew updated on codes compliance
**We have done some work for the electrical codes - yay!
**More work to do in the danger bay - unsure what else to do to proceed.
*Andrew updated on grants
**Received go ahead from the city with plans and permit.
**Andrew learned that we have a Board Storage area and where it is.
**Andrew is working on creating a site plan for the Outdoor Metalworking Area.
*Sean brings up some community outreach opportunities - if anyone is interested in the following, please contact him.
**Kingsport Makerspace Open House March 2-3
**Kingsport Mini-Makerfaire in July
**Ashville Mini-Makerfaire on April 6
**Louisville Mini-Makerfaire in fall
**Archetectual Conference in early April
**NOMCOM 2019 in Chattanooga - June 14-16
*Issac brought up making a Communications Tool Kit.
*Tabby suggested having booths at comic-cons as well.
*Knox Makers has been subpoenaed to provide a member's assets stored at the space, and member dues owed to him/her.
**Discussed how we will deal with this in regards to our privacy policy.

=== Votes ===
*Voted unanimously to obtain a lawyer to deal with the subpoena.
*Voted unanimously to hire "Lawyer A" as suggested by Issac (Issac recused himself from voting).
*

BoardMeeting201902 - Revision history

Tracy at 18:54, 3 March 2019

Tracy: /* Minutes */

Tracy at 21:29, 2 February 2019

Tracy: Created page with "== Board Meeting: January 5, 2019== === Time & Location === *Meeting Located at 116 Childress St SW, Knoxville, TN *1:00 PM === Attendees === Board: Issac Merkle, Jondale..."

Tracy: Created page with "== Board Meeting: January 5, 2019== === Time & Location === Meeting Located at 116 Childress St SW, Knoxville, TN 1:00 PM === Attendees === Board: Issac Merkle, Jondale..."