BoardMeeting201606: Difference between revisions
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(Created page with "== Board Meeting: May 28, 2016 == === Time & Location === *Meeting Located at 116 Childress St SW, Knoxville, TN 37920 *10:00AM === Attendees === Attending: Doug, Emilee,...") |
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=== Time & Location === | === Time & Location === | ||
*Meeting Located at 116 Childress St SW, Knoxville, TN 37920 | *Meeting Located at 116 Childress St SW, Knoxville, TN 37920 | ||
* | *1:00PM | ||
=== Attendees === | === Attendees === | ||
Attending: Doug, Emilee, Makhan, Issac, Jondale, Sam | Attending: Doug, Emilee, Makhan, Issac, Jondale, Sam, Jeff | ||
Member Attending: Joe Pardue | Member Attending: Joe Pardue | ||
== Minutes == | == Minutes == | ||
*Review Conflict of Interest Policy with all board members | *Review Conflict of Interest Policy with all board members | ||
* | *Discuss Grand Opening plans and dates. | ||
**August 20th, Grand Opening | |||
**10am-4pm | |||
**Introduction to the space areas classes | |||
***Wood Shop | |||
***Electronics | |||
***Metal Working | |||
***Crafting/Laser/3D Printing | |||
*Discuss inventory system by Makhan | |||
*Financial Review by Sam | |||
*Discuss purchasing and installing Air Conditioning | |||
*Discuss possible future options for larger member storage/benches. | |||
*Discuss 5 year plan. | |||
*Open Mattermost server to members | |||
== Votes == | == Votes == | ||
*Vote to increase casualty coverage insurance from $15,000 to $50,000. | *Vote to increase casualty coverage insurance from $15,000 to $50,000. [PASSED] | ||
*Vote to purchase 2 x 2.5 ton a/c units and install them in the space [PASSED] | |||
*Vote to allow Doug to discuss expanding rental space to next bay. [PASSED] | |||
Latest revision as of 22:51, 26 June 2016
Board Meeting: May 28, 2016
Time & Location
- Meeting Located at 116 Childress St SW, Knoxville, TN 37920
- 1:00PM
Attendees
Attending: Doug, Emilee, Makhan, Issac, Jondale, Sam, Jeff
Member Attending: Joe Pardue
Minutes
- Review Conflict of Interest Policy with all board members
- Discuss Grand Opening plans and dates.
- August 20th, Grand Opening
- 10am-4pm
- Introduction to the space areas classes
- Wood Shop
- Electronics
- Metal Working
- Crafting/Laser/3D Printing
- Discuss inventory system by Makhan
- Financial Review by Sam
- Discuss purchasing and installing Air Conditioning
- Discuss possible future options for larger member storage/benches.
- Discuss 5 year plan.
- Open Mattermost server to members
Votes
- Vote to increase casualty coverage insurance from $15,000 to $50,000. [PASSED]
- Vote to purchase 2 x 2.5 ton a/c units and install them in the space [PASSED]
- Vote to allow Doug to discuss expanding rental space to next bay. [PASSED]