BoardMeeting201912: Difference between revisions
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(Created page with "== Board Meeting: December 11, 2019== === Time & Location === *Meeting Located at 116 Childress St SW, Knoxville, TN *7:00 PM === Attendees === Board: Members: === M...") |
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=== Attendees === | === Attendees === | ||
Board: | Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Billy Huddleston, Sean Simoneau, Suzannah Alexander, Andrew Messersmith, Sue Joslin | ||
=== Meeting Minutes === | |||
* Financial update by Sue | |||
** Some free money from Amazon! Thanks Amazon! | |||
** There was some opening balance that was unattributed to any fund, so we'll just stick it in General | |||
* Billy solicited a company to send some donations to machining, but they wanted him to do a review. What to do? | |||
** Billy discussed with the company, Billy is going to do the product review personally and will donate them to KM. | |||
** But what about future products? Would it be appropriate to put it on the KM youtube channel? | |||
** Is KM a person? This idea is whack. | |||
** Next question is quality control on these possible videos being put on KM's channel? | |||
** Issac, Sean, and Suzannah will brainstorm some guidelines for if people want to do reviews on the KM channel. | |||
* Tracy updated on KILLSWITCH | |||
** We think we're good on the date but the holidays have made it hard to communicate. | |||
** But we will press on | |||
* Andrew updated on projects | |||
** Door hardware is almost done, then final inspection for interior projects. | |||
** Blacksmithing building is starting to look like a building! | |||
** Next inspection is framing | |||
* We really need a cleaning day! | |||
* Issac brings up the concept of doing one-on-one or on demand classes. | |||
** There was a lot of discussion - we decided to table it for the next meeting. | |||
* Sean updated us on his search for bffs in the media | |||
** Sean needs a succinct way to describe what we do so that the media has the right expectations - a press kit of sorts. | |||
* Next year's board! Almost everyone is interested in staying in their positions for the next year | |||
** Do we just off Andrew's position or what now. All our grants are looking to be fulfilled soonish. | |||
** Andrew has certainly done a great job this past year. Thanks Andrew! | |||
* Rental bays - people keep putting stuff in them and not telling anyone. | |||
* Annual members meeting - January 28th, 2020 at 7pm | |||
* January Board meeting - January 22nd, 2020 at 7pm | |||
=== Votes === | === Votes === | ||
Latest revision as of 01:40, 12 December 2019
Board Meeting: December 11, 2019
Time & Location
- Meeting Located at 116 Childress St SW, Knoxville, TN
- 7:00 PM
Attendees
Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Billy Huddleston, Sean Simoneau, Suzannah Alexander, Andrew Messersmith, Sue Joslin
Meeting Minutes
- Financial update by Sue
- Some free money from Amazon! Thanks Amazon!
- There was some opening balance that was unattributed to any fund, so we'll just stick it in General
- Billy solicited a company to send some donations to machining, but they wanted him to do a review. What to do?
- Billy discussed with the company, Billy is going to do the product review personally and will donate them to KM.
- But what about future products? Would it be appropriate to put it on the KM youtube channel?
- Is KM a person? This idea is whack.
- Next question is quality control on these possible videos being put on KM's channel?
- Issac, Sean, and Suzannah will brainstorm some guidelines for if people want to do reviews on the KM channel.
- Tracy updated on KILLSWITCH
- We think we're good on the date but the holidays have made it hard to communicate.
- But we will press on
- Andrew updated on projects
- Door hardware is almost done, then final inspection for interior projects.
- Blacksmithing building is starting to look like a building!
- Next inspection is framing
- We really need a cleaning day!
- Issac brings up the concept of doing one-on-one or on demand classes.
- There was a lot of discussion - we decided to table it for the next meeting.
- Sean updated us on his search for bffs in the media
- Sean needs a succinct way to describe what we do so that the media has the right expectations - a press kit of sorts.
- Next year's board! Almost everyone is interested in staying in their positions for the next year
- Do we just off Andrew's position or what now. All our grants are looking to be fulfilled soonish.
- Andrew has certainly done a great job this past year. Thanks Andrew!
- Rental bays - people keep putting stuff in them and not telling anyone.
- Annual members meeting - January 28th, 2020 at 7pm
- January Board meeting - January 22nd, 2020 at 7pm