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(Created page with "== Board Meeting: November 11, 2019== === Time & Location === *Meeting Located at 116 Childress St SW, Knoxville, TN *7:00 PM === Attendees === Board: Issac Merkle, Jondale...") |
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Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Billy Huddleston, Sean Simoneau, Suzannah Alexander, Andrew Messersmith, Sue Joslin | Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Billy Huddleston, Sean Simoneau, Suzannah Alexander, Andrew Messersmith, Sue Joslin | ||
Members: Tony B. | Members: Tony B., Steven V. (just at the end) | ||
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=== Meeting Minutes === | === Meeting Minutes === | ||
* We can't believe Sean is late again.... lets talk about street lamps instead. | * We can't believe Sean is late again.... lets talk about street lamps instead. | ||
* | * Now Tracy's computer is being stupid | ||
* Sue gives financial report: | |||
** What do we do with the cosplay budget now that that zone has folded? See vote. | |||
* Issac feels like seconding motions today | |||
* Sue has to still get info to Tracy about changing the Paypal contact information | |||
* Tracy will start actually working on KILLSWITCH again now that Halloween is over | |||
* The wall is almost done being painted, just a few more things after that. Then we can get the final inspection. | |||
** The whole process is stupid. In fact, all processes are stupid. | |||
* Andrew only got one volunteer to help with the building this weekend. | |||
** Should we put these things on calendar or not? | |||
** After the posts get up, the framing should be "easy" | |||
* We should really be cultivating news contacts so that we can get our name out there. | |||
** It would be super cool if, when we were notably awesome, it could be known. | |||
** Also, the one time we *were* on the news, the something broke at the news and it didn't get online, so none of us saw it. | |||
** Maybe we could do something for the opening of the Blackmsithing Building | |||
* Issac wants to talk about the next year's board | |||
** Does each of us want to continue our roles on the board? | |||
* Not much progress on the chemical cabinet, more rental bays have been rented - yay | |||
* We also are almost out of member storage - should we add another shelving unit in the Danger Bay? | |||
** Should we allocate some moneydollars to get another storage rack? See votes. | |||
* Jondale has about the most annoying ringtone in the world, and did not silence his phone for the meeting | |||
* Billy priced out stripper curtains to put between the Danger Bay and Safe Bay to protect from dust and sound and such. | |||
** Maybe we should DIY this? We could name it the Andrew Memorial Curtain | |||
** How would this complicate the HVAC system? | |||
** Billy will do more research regarding the cost to add aircon. | |||
** Tracy's kid will definitely not help with the HVAC issue | |||
* When is Sue getting those spiffy new chairs? | |||
** Now Sue is taking chair orders | |||
* Please hold your bickering until the meeting de-convenes. | |||
* Next Board Meeting: December 11, 7:00pm | |||
=== Votes === | === Votes === | ||
* | * Voted to give cosplay money to Fabric Arts | ||
* Voted to go buy and install moar storage! | |||
Revision as of 01:16, 16 November 2019
Board Meeting: November 11, 2019
Time & Location
- Meeting Located at 116 Childress St SW, Knoxville, TN
- 7:00 PM
Attendees
Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Billy Huddleston, Sean Simoneau, Suzannah Alexander, Andrew Messersmith, Sue Joslin
Members: Tony B., Steven V. (just at the end)
Meeting Minutes
- We can't believe Sean is late again.... lets talk about street lamps instead.
- Now Tracy's computer is being stupid
- Sue gives financial report:
- What do we do with the cosplay budget now that that zone has folded? See vote.
- Issac feels like seconding motions today
- Sue has to still get info to Tracy about changing the Paypal contact information
- Tracy will start actually working on KILLSWITCH again now that Halloween is over
- The wall is almost done being painted, just a few more things after that. Then we can get the final inspection.
- The whole process is stupid. In fact, all processes are stupid.
- Andrew only got one volunteer to help with the building this weekend.
- Should we put these things on calendar or not?
- After the posts get up, the framing should be "easy"
- We should really be cultivating news contacts so that we can get our name out there.
- It would be super cool if, when we were notably awesome, it could be known.
- Also, the one time we *were* on the news, the something broke at the news and it didn't get online, so none of us saw it.
- Maybe we could do something for the opening of the Blackmsithing Building
- Issac wants to talk about the next year's board
- Does each of us want to continue our roles on the board?
- Not much progress on the chemical cabinet, more rental bays have been rented - yay
- We also are almost out of member storage - should we add another shelving unit in the Danger Bay?
- Should we allocate some moneydollars to get another storage rack? See votes.
- Jondale has about the most annoying ringtone in the world, and did not silence his phone for the meeting
- Billy priced out stripper curtains to put between the Danger Bay and Safe Bay to protect from dust and sound and such.
- Maybe we should DIY this? We could name it the Andrew Memorial Curtain
- How would this complicate the HVAC system?
- Billy will do more research regarding the cost to add aircon.
- Tracy's kid will definitely not help with the HVAC issue
- When is Sue getting those spiffy new chairs?
- Now Sue is taking chair orders
- Please hold your bickering until the meeting de-convenes.
- Next Board Meeting: December 11, 7:00pm
Votes
- Voted to give cosplay money to Fabric Arts
- Voted to go buy and install moar storage!