MemberMeeting20190129 - Revision history

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

2019-01-31T01:40:46Z

Member Meeting: January 23, 2018

← Older revision		Revision as of 01:40, 31 January 2019
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	== Member Meeting: January 23, ~~2018~~ ==		== Member Meeting: January 29, 2019 ==
	=== Time & Location ===		=== Time & Location ===
	6:30pm		6:30pm
	KnoxMakers		KnoxMakers

			Members in attendance: 45

	== Minutes ==		== Minutes ==

Tracy: /* Voting */

2019-01-31T01:36:58Z

Voting

← Older revision		Revision as of 01:36, 31 January 2019
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	== Voting ==		== Voting ==
			The following Bylaws were changed by majority vote by secret ballot:

			*Added back Treasurer as required board position.
			*Changed the method to which a member is elected to the board
			**Nominations must be submitted at least 30 days prior to Annual Meeting; this can be waived by the current Board.
			**Candidates can be disqualified by 3/4 majority vote of the Board.
			**Voting by proxy was eliminated.
			**Board positions may be added or eliminated by 3/4 majority vote of the Board
			**In midterm vacancies, positions may be filled by 3/4 majority vote by the Board.
			*Members are no long allowed to hold unschedule, private events whenever they want.

			The following Peace Officers were confirmed by majority vote by secret ballot:
			*Ray Crampton
			*Laurie Kay

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

Tracy: /* Voting */

2019-01-31T01:31:13Z

Voting

Tracy: /* Looking forward to 2019 */

2019-01-31T01:30:22Z

Looking forward to 2019

← Older revision		Revision as of 01:30, 31 January 2019
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	===Looking forward to 2019===		===Looking forward to 2019===
			* Let's do more classes!
			* We're going to build a wall!
			* We're going to also build an Outdoor Metal Area!
			* In January already we converted the Leatherworking area into Cosplay.
			* We said we'd install cameras last year... let's shoot for 2019.
			* KILLSWITCH again!

	== Voting ==		== Voting ==

Tracy: /* Membership and Financial Report */

2019-01-31T01:27:54Z

Membership and Financial Report

← Older revision		Revision as of 01:27, 31 January 2019
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	Membership		Membership
			* Membership grew from 138 to 159
			* 10% growth is a good trajectory
			* Back down to 9 Mikes - trying to lure one back to keep it at least 10

	Financial Summary		Financial Summary

			* Net income was about $12,500

	===Looking forward to 2019===		===Looking forward to 2019===

Tracy: /* President's Report */

2019-01-31T01:25:16Z

President's Report

← Older revision		Revision as of 01:25, 31 January 2019
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	== Minutes ==		== Minutes ==
	===President's Report===		===President's Report===
			2017 Summary
			* Memorial to our dear friend Greg.
			* Appreciation for our influential and hard-working former president, Doug.
			* We won our first grants!
			* We added Machining Zone!
			* We did KILLSWITCH again!
			* We won Best Non-Profit in Knoxville! (did not buy the plaque though)

	===Membership and Financial Report===		===Membership and Financial Report===

Tracy: /* Voting */

2019-01-29T21:58:23Z

Voting

← Older revision		Revision as of 21:58, 29 January 2019
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	\|-		\|-
	\|style="text-align: center;" \|[[Officer Duties#Technical_Director\|Tech Director]]		\|style="text-align: center;" \|[[Officer Duties#Technical_Director\|Tech Director]]
	~~\|style="text-align: center;" \|~~
	\|-
	~~\|style="text-align: center;" \|[[Officer Duties#Creative_Director\|Creative Director]]~~
	\|style="text-align: center;" \|		\|style="text-align: center;" \|
	\|-		\|-

Tracy: Created page with "== Member Meeting: January 23, 2018 == === Time & Location === 6:30pm KnoxMakers == Minutes == ===President's Report=== ===Membership and Financial Report=== Membership..."

2019-01-29T21:58:01Z

Created page with "== Member Meeting: January 23, 2018 == === Time & Location === 6:30pm KnoxMakers == Minutes == ===President's Report=== ===Membership and Financial Report=== Membership..."

New page

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

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

===Membership and Financial Report===

Membership

Financial Summary

===Looking forward to 2019===

== Voting ==

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;" |
|-
|style="text-align: center;" |[[Officer Duties#Secretary|Secretary]]
|style="text-align: center;" |
|-
|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;" |
|-
|style="text-align: center;" |[[Officer Duties#Creative_Director|Creative Director]]
|style="text-align: center;" |
|-
|style="text-align: center;" |[[Officer Duties#Facilities_Director|Facilities Director]]
|style="text-align: center;" |
|-
|style="text-align: center;" |[[Officer Duties#Events_Coordinator|Events Coordinator]]
|style="text-align: center;" |
|-
|style="text-align: center;" |[[Officer Duties#Webmaster|Webmaster]]
|style="text-align: center;" |
|-
|style="text-align: center;" |[[Officer Duties#Community_Director|Community Director]]
|style="text-align: center;" |
|-
|style="text-align: center;" |[[Officer Duties#Development_Director|Development Director]]
|style="text-align: center;" |
|}

← Older revision		Revision as of 01:31, 31 January 2019
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	\|-		\|-
	\|style="text-align: center;" \|[[Officer Duties#President\|President]]		\|style="text-align: center;" \|[[Officer Duties#President\|President]]
	\|style="text-align: center;" \|		\|style="text-align: center;" \|Issac Merkle
	\|-		\|-
	\|style="text-align: center;" \|[[Officer Duties#Secretary\|Secretary]]		\|style="text-align: center;" \|[[Officer Duties#Secretary\|Secretary]]
	\|style="text-align: center;" \|		\|style="text-align: center;" \|Tracy Homer
	\|-		\|-
	\|style="text-align: center;" \|[[Officer Duties#Treasurer\|Treasurer]]		\|style="text-align: center;" \|[[Officer Duties#Treasurer\|Treasurer]]
	\|style="text-align: center;" \|		\|style="text-align: center;" \|Sue Joslin
	\|-		\|-
	\|style="text-align: center;" \|[[Officer Duties#Technical_Director\|Tech Director]]		\|style="text-align: center;" \|[[Officer Duties#Technical_Director\|Tech Director]]
	\|style="text-align: center;" \|		\|style="text-align: center;" \|Jondale Stratton
	\|-		\|-
	\|style="text-align: center;" \|[[Officer Duties#Facilities_Director\|Facilities Director]]		\|style="text-align: center;" \|[[Officer Duties#Facilities_Director\|Facilities Director]]
	\|style="text-align: center;" \|		\|style="text-align: center;" \|Bryan Howard
	\|-		\|-
	\|style="text-align: center;" \|[[Officer Duties#Events_Coordinator\|Events Coordinator]]		\|style="text-align: center;" \|[[Officer Duties#Events_Coordinator\|Events Coordinator]]
	\|style="text-align: center;" \|		\|style="text-align: center;" \|Tabby Sheldon
	\|-		\|-
	\|style="text-align: center;" \|[[Officer Duties#Webmaster\|Webmaster]]		\|style="text-align: center;" \|[[Officer Duties#Webmaster\|Webmaster]]
	\|style="text-align: center;" \|		\|style="text-align: center;" \|Billy Huddleston
	\|-		\|-
	\|style="text-align: center;" \|[[Officer Duties#Community_Director\|Community Director]]		\|style="text-align: center;" \|[[Officer Duties#Community_Director\|Community Director]]
	\|style="text-align: center;" \|		\|style="text-align: center;" \|Shean Simoneau
	\|-		\|-
	\|style="text-align: center;" \|[[Officer Duties#Development_Director\|Development Director]]		\|style="text-align: center;" \|[[Officer Duties#Development_Director\|Development Director]]
	\|style="text-align: center;" \|		\|style="text-align: center;" \|Andrew Messersmith
	\|}		\|}