Tracy: /* Member Meeting: January 23, 2018 */

2019-01-31T01:40:14Z

Member Meeting: January 23, 2018

← Older revision		Revision as of 01:40, 31 January 2019
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	6:30pm		6:30pm
	KnoxMakers		KnoxMakers

	~~Members in attendance: 45~~

	== Minutes ==		== Minutes ==

Tracy: /* Time & Location */

2019-01-31T01:38:47Z

Time & Location

← Older revision		Revision as of 01:38, 31 January 2019
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	KnoxMakers		KnoxMakers

			Members in attendance: 45

	== Minutes ==		== Minutes ==

Tracy: /* Membership and Financial Report */

2018-01-26T03:24:19Z

Membership and Financial Report

← Older revision		Revision as of 03:24, 26 January 2018
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	Financial Summary		Financial Summary
	*Net Income was about $4150		*Net Income was about $4150
	[[:File:StatementofActivitybyClass2017.pdf\|Statement of Activity by Class]]		*[[:File:StatementofActivitybyClass2017.pdf\|Statement of Activity by Class]]
			*[[:File:StatementofActivity2017.pdf\|Statement of Activity by Month]]
			*[[:File:FinancialReview2017.pdf\|2017 Financial Review]]

	===Looking forward to 2018===		===Looking forward to 2018===

Tracy at 03:21, 26 January 2018

2018-01-26T03:21:56Z

← Older revision		Revision as of 03:21, 26 January 2018
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	Financial Summary		Financial Summary
	*Net Income was about $4150		*Net Income was about $4150
	*Further financial information can be found in the files at the bottom of ~~this wiki page~~		[[:File:StatementofActivitybyClass2017.pdf\|Statement of Activity by Class]]

	===Looking forward to 2018===		===Looking forward to 2018===

Tracy: Created page with "== Member Meeting: January 23, 2018 == === Time & Location === 6:30pm KnoxMakers == Minutes == ===President's Report=== 2017 Year in Review *Highlighted the changes to the..."

2018-01-26T03:12:54Z

Created page with "== Member Meeting: January 23, 2018 == === Time & Location === 6:30pm KnoxMakers == Minutes == ===President's Report=== 2017 Year in Review *Highlighted the changes to the..."

New page

== Member Meeting: January 23, 2018 ==
=== Time & Location ===
6:30pm
KnoxMakers

== Minutes ==
===President's Report===

2017 Year in Review
*Highlighted the changes to the space in the past year
*Grand Opening; April 1st
*Killswitch; October 14th
*Knox Makers is now a registered trademarked
*Quickbooks is updated finally

===Creative Director's Report===

Vision, Mission Statement, and Core Values
*Vision Statement: to find and grow the maker in all of us
*Mission Statement: Knox Makers nurtures a diverse community of makers, artists, and thinkers, encourages peer-learning to feed their innate curiosity, and provides the tools and resources to enable the limitless pursuit of creation.
*Core Values
**Opportunity
**Focus
**Volunteerism
**Inclusivity
**Non-Commercialism
**Privacy
**Sharp and Electrified
**Fun

===Membership and Financial Report===

Membership
*Membership grew from 71 to 138 in 2017
*At the end of 2017 we had 84 full paying members, 10 sponsored members, and 44 student/senior rate members
*Mike membership grew from 7 to 10

Financial Summary
*Net Income was about $4150
*Further financial information can be found in the files at the bottom of this wiki page

===Looking forward to 2018===
*Focus more on czar program and area development
*Installing security cameras
*Haxdb being developed for door access and tool authorization
*More Killswitch events
*More and better ToyTech partnerships

== Voting ==
*Voted by show of hands to change bylaws - removed Treasurer from list of required board positions
*Voted by show of hands to add Webmaster board position
*Voted by show of hands to change Communications Director to Events Coordinator

The following board positions were held for election by secret ballot and filled:

{| class="wikitable"
!style="width: 175px;" |Position
!style="width: 175px;" |Elected Member
|-
|style="text-align: center;" |[[Officer Duties#President|President]]
|style="text-align: center;" |Doug Laney
|-
|style="text-align: center;" |[[Officer Duties#Secretary|Secretary]]
|style="text-align: center;" |Tracy Homer
|-
|style="text-align: center;" |[[Officer Duties#Treasurer|Treasurer]]
|style="text-align: center;" |
|-
|style="text-align: center;" |[[Officer Duties#Technical_Director|Tech Director]]
|style="text-align: center;" |Jondale Stratton
|-
|style="text-align: center;" |[[Officer Duties#Creative_Director|Creative Director]]
|style="text-align: center;" |Issac Merkle
|-
|style="text-align: center;" |[[Officer Duties#Facilities_Director|Facilities Director]]
|style="text-align: center;" |Bryan Howard
|-
|style="text-align: center;" |[[Officer Duties#Events_Coordinator|Events Coordinator]]
|style="text-align: center;" |Laurie Kay
|-
|style="text-align: center;" |[[Officer Duties#Webmaster|Webmaster]]
|style="text-align: center;" |James Broyles
|}

MemberMeeting20180123 - Revision history

Tracy: /* Member Meeting: January 23, 2018 */

Tracy: /* Time & Location */

Tracy: /* Membership and Financial Report */

Tracy at 03:21, 26 January 2018

Tracy: Created page with "== Member Meeting: January 23, 2018 == === Time & Location === 6:30pm KnoxMakers == Minutes == ===President's Report=== 2017 Year in Review *Highlighted the changes to the..."