BoardMeeting202105: Difference between revisions
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(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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Latest revision as of 20:00, 16 May 2021
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.