BoardMeeting201610: Difference between revisions
Jump to navigation
Jump to search
(Created page with "== Board Meeting: October 30, 2016 == === Time & Location === *Meeting Located at 116 Childress St SW, Knoxville, TN 37920 *1:00PM === Attendees === Attending: Doug, Emile...") |
|||
| (3 intermediate revisions by the same user not shown) | |||
| Line 15: | Line 15: | ||
* Discuss member retention | * Discuss member retention | ||
* SME (renamed Czar/Czarina) | * SME (renamed Czar/Czarina) | ||
* | * Acceptable sponsorship of Presentations / Events | ||
* Social Czar/Committee | |||
* Board positions next year. | |||
* Promotional/On-boarding subcommittee | |||
* Embroidery machine incident | |||
* Budgets for each czar/area. | |||
* Discuss class schedule. | |||
== Votes == | |||
* Vote to create zero dollar budget for hospitality, 3d printing, arts and crafts, leatherworking, electronics, fabric arts, woodworking, metalworking, laser cutting, classroom, social/community, and rental bays. | |||
** Passed (6 yes) | |||
* Vote to transfer $110 from general budget to fabric arts budget to repair embroidery machine. | |||
** Passed (5 yes, 1 abstain) | |||
* Vote to authorize the monthly expense of quickbooks online ($21/month for first 6 months, $30/month thereafter). | |||
** Not passed (3 yes, 3 abstain) | |||
* Vote to approve building doorway between bays. | |||
** Passed (6 yes) | |||
Latest revision as of 19:54, 30 October 2016
Board Meeting: October 30, 2016
Time & Location
- Meeting Located at 116 Childress St SW, Knoxville, TN 37920
- 1:00PM
Attendees
Attending: Doug, Emilee, Makhan, Issac, Jondale, Sam
Member Attending: Joe Pardue
Minutes
- Discuss member retention
- SME (renamed Czar/Czarina)
- Acceptable sponsorship of Presentations / Events
- Social Czar/Committee
- Board positions next year.
- Promotional/On-boarding subcommittee
- Embroidery machine incident
- Budgets for each czar/area.
- Discuss class schedule.
Votes
- Vote to create zero dollar budget for hospitality, 3d printing, arts and crafts, leatherworking, electronics, fabric arts, woodworking, metalworking, laser cutting, classroom, social/community, and rental bays.
- Passed (6 yes)
- Vote to transfer $110 from general budget to fabric arts budget to repair embroidery machine.
- Passed (5 yes, 1 abstain)
- Vote to authorize the monthly expense of quickbooks online ($21/month for first 6 months, $30/month thereafter).
- Not passed (3 yes, 3 abstain)
- Vote to approve building doorway between bays.
- Passed (6 yes)