Tracy: Created page with "== Board Meeting: May 16, 2021== === Time & Location === Meeting Located virtually on Big Blue Button 2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Suzannah..."

2021-05-16T20:00:37Z

Created page with "== Board Meeting: May 16, 2021== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Suzannah..."

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== Board Meeting: May 16, 2021==

=== Time & Location ===
*Meeting Located virtually on Big Blue Button
*2:00 PM

=== Attendees ===

Board: Issac Merkle, Tracy Homer, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard

Members: Brian, Andrew, John, DeeDee

=== Minutes ===

*Pre-Board Czar meeting
**Getting a hold of people, should be requirement?
**We need to start thinking about Bay 1
*Sue's financial update
**All zones doing well, nothing out of the ordinary
**When do we drop covid rate? Maybe let it go a couple more months
*Fundraising
**What is the best way to go with this?
**We certainly need it
**Probably a person should be the point person for this - should be a board level position
*Membership update
**Posting pre-votes to the czar channel has been helpful
**213 members this month
*Mayor's Maker Council Update
**Slow month
**Sean should bring up Maker Faire next month
*Voted to update the membership rules (see below)
*Voted almost unanimously to do nothing to our rules about the Constitutional Carry Law
*Board Retreat coming up - make sure it's blocked off on our calendars
*June 8th is almost upon us
**Need to organize logistics
**Meet at 11:30 June 5th to get classroom and space ready
*Has that one people ever changed their url from knoxville_makers?
**No
*Since the CDC has said that vaccinated people do not need to wear masks, do we also lift our mask mandate?
**We already were going to June 8th, but do we move that up?
*Next Board Meeting - June 20th
**Let the minutes reflect that Tracy is not a father

=== Votes ===
*Voted unanimously to add to the membership rules the following text:
**If you break a tool, or come across a broken tool that's not been tagged out, it's mandatory that you notify the board and czar/czarina of the zone via the /oops Matter Most command or the https://knoxmakers.org/oops/ URL, and tagging the equipment that it's broken (and the date).
*Voted majority to drop mask rule in deference to the CDC ruling immediately.
*Voted majority to be rid of extra items that a previous member left behind but has not picked up yet.

BoardMeeting202105 - Revision history

Tracy: Created page with "== Board Meeting: May 16, 2021== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Suzannah..."

Tracy: Created page with "== Board Meeting: May 16, 2021== === Time & Location === Meeting Located virtually on Big Blue Button 2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Suzannah..."