BoardMeeting201801: Difference between revisions
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=== Attendees === | === Attendees === | ||
Board: Doug Laney, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, James Broyles, Laurie Kay | Board: Doug Laney, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, James Broyles, Laurie Kay | ||
Members: Greg Tune | |||
== Minutes == | == Minutes == | ||
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* Briefly went over the TN Non-Profit Guidebook for our new board members. | * Briefly went over the TN Non-Profit Guidebook for our new board members. | ||
* Discussed whether we should market our classes to parents, or give private tours to groups. | * Discussed whether we should market our classes to parents, or give private tours to groups. | ||
* | * Argued whether Issac or Doug disagree with people more. | ||
* Decided that we don't have a problem drinking while we're sewing. | |||
* Talked about how we want to be involved in EarthFest. | |||
* Made note that there is a Board To Do List on the shared cloud, and went through some of the items. | |||
* Plans to close each month financials and send out a report shortly before the next month's board meeting. | |||
* Discussed how much to distribute of our 2016 Net Revenue to the czar areas. | |||
* Talked about getting a grant to build a forge/blacksmith area and partner with ETTAC. | |||
* Talked about how to inspire members and seed culture. | |||
| Line 24: | Line 31: | ||
* Voted unanimously to ratify Mike Saunders and Sean Simoneau as new czars | * Voted unanimously to ratify Mike Saunders and Sean Simoneau as new czars | ||
* | * Voted unanimously to grant each of the czars $300 for their areas | ||
Latest revision as of 00:12, 24 February 2018
Board Meeting: January 29, 2018
Time & Location
- Meeting Located at 116 Childress St SW, Knoxville, TN
- 6:00 PM
Attendees
Board: Doug Laney, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, James Broyles, Laurie Kay
Members: Greg Tune
Minutes
- Discussed the Conflict of Interest policy and signed for 2018.
- Briefly went over the TN Non-Profit Guidebook for our new board members.
- Discussed whether we should market our classes to parents, or give private tours to groups.
- Argued whether Issac or Doug disagree with people more.
- Decided that we don't have a problem drinking while we're sewing.
- Talked about how we want to be involved in EarthFest.
- Made note that there is a Board To Do List on the shared cloud, and went through some of the items.
- Plans to close each month financials and send out a report shortly before the next month's board meeting.
- Discussed how much to distribute of our 2016 Net Revenue to the czar areas.
- Talked about getting a grant to build a forge/blacksmith area and partner with ETTAC.
- Talked about how to inspire members and seed culture.
Votes
- Voted unanimously to ratify Mike Saunders and Sean Simoneau as new czars
- Voted unanimously to grant each of the czars $300 for their areas