BoardMeeting201601: Difference between revisions

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=== Time & Location ===
=== Time & Location ===
*Meeting Located at 116 Childress St SW, Knoxville, TN
*Meeting Located at 1010 Commerce Park Drive in Oak Ridge
*1:00 PM
*10:00AM


=== Attendees ===
=== Attendees ===
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== Minutes ==
== Minutes ==


* Annual evaluation of [[Conflict of Interest Policy]] for board members
* Discussed recent press release from Tech2020 and how this affects move plans.
* Reviewed Membership Rule changes proposed during annual Members meeting
 
* Discussed transitioning away from Keepass as a password manager
* Explored minimum acceptable options (build out) for moving into new space.
* Viewed the new features in HaxDB; the member information database created by Jondale
* Discussed if the minimum age to join should be 16 or 18
* Discussed how to bring more teachers and classes to the group
* Discussed how to implement a purchase order approval process
* Discussed Strategic goals for 2017, specifically a Grand Opening in spring




=== Votes ===
=== Votes ===


* Unanimously voted to apply the Proposed Membership Rule changes
* Unanimously voted to call those involved in mentorship the Minotaurs and Manatees.

Latest revision as of 17:44, 23 January 2017

Board Meeting: January 30, 2016

Time & Location

  • Meeting Located at 1010 Commerce Park Drive in Oak Ridge
  • 10:00AM

Attendees

Attending: All board members in attendance

Minutes

  • Discussed recent press release from Tech2020 and how this affects move plans.
  • Explored minimum acceptable options (build out) for moving into new space.


Votes

  • Unanimously voted to call those involved in mentorship the Minotaurs and Manatees.
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