BoardMeeting202101: Difference between revisions
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(Created page with "== Board Meeting: January 24, 2021== === Time & Location === *Meeting Located virtually on Big Blue Button *2:00 PM === Attendees === Board: Issac Merkle, Tracy Homer, Suza...") |
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Board: Issac Merkle, Tracy Homer, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard | Board: Issac Merkle, Tracy Homer, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard | ||
Members: DeeDee D. | Members: DeeDee D., Tobby R., John N. | ||
=== Minutes === | === Minutes === | ||
*Sue gives financial report | |||
**Good donations for December | |||
**Sean was the big spender this month refilling Hospitality | |||
**Expecting a few more donations this month | |||
**Good gains in savings this year | |||
*Issac would like us to authorize zone disbursements with our gains from last year | |||
*Tracy gives membership report | |||
**We broke 200 this month! | |||
*Regarding the member that was terminated this month: | |||
**Still has a balance for his rental area - what should be done about that | |||
*Physical security of the building | |||
**Some easy things we could do is put up more cameras, make the emergency door force close easier, spinny light | |||
*Are new positions residing over hack rack and show off shelf czar(ina)s or not? | |||
*Did Billy implement gift certificates? Can we start to publicize? | |||
*Also zone store donation link is up and running. | |||
*The annual meeting is this week! Just make sure all of our ducks are in the row. | |||
**Jondale assures us that there will be no problems | |||
*No updates on the Spark/KM venture or the West Knoxville Lifestyle people or Covid-19 policies | |||
*Exit door is almost done but the weather needs to improve to paint | |||
*Next board meeting: Sunday, February 21st at 2pm | |||
=== Votes === | === Votes === | ||
*Voted unanimously to authorize a purchase for two more cameras to point at exit points to catch the bastards who keep leaving the doors open | |||
Latest revision as of 20:51, 24 January 2021
Board Meeting: January 24, 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: DeeDee D., Tobby R., John N.
Minutes
- Sue gives financial report
- Good donations for December
- Sean was the big spender this month refilling Hospitality
- Expecting a few more donations this month
- Good gains in savings this year
- Issac would like us to authorize zone disbursements with our gains from last year
- Tracy gives membership report
- We broke 200 this month!
- Regarding the member that was terminated this month:
- Still has a balance for his rental area - what should be done about that
- Physical security of the building
- Some easy things we could do is put up more cameras, make the emergency door force close easier, spinny light
- Are new positions residing over hack rack and show off shelf czar(ina)s or not?
- Did Billy implement gift certificates? Can we start to publicize?
- Also zone store donation link is up and running.
- The annual meeting is this week! Just make sure all of our ducks are in the row.
- Jondale assures us that there will be no problems
- No updates on the Spark/KM venture or the West Knoxville Lifestyle people or Covid-19 policies
- Exit door is almost done but the weather needs to improve to paint
- Next board meeting: Sunday, February 21st at 2pm
Votes
- Voted unanimously to authorize a purchase for two more cameras to point at exit points to catch the bastards who keep leaving the doors open