BoardMeeting202001: Difference between revisions

From Knox Makers Wiki
Jump to navigation Jump to search
(Created page with "== Board Meeting: January 22, 2020== === Time & Location === *Meeting Located at 116 Childress St SW, Knoxville, TN *7:00 PM === Attendees === Board: Issac Merkle, Jondale...")
 
No edit summary
Line 12: Line 12:


== Minutes ==
== Minutes ==
- We had to have our  meeting in Arts and Crafts because *someone* decided to have a class tonight....
* We had to have our  meeting in Arts and Crafts because *someone* decided to have a class tonight....
- This year our Agenda notes have goats on them instead of cats
* This year our Agenda notes have goats on them instead of cats
- Sue starts us off with a financial update
* Sue starts us off with a financial update
-- The classroom budget is not in the red anymore - yay
** The classroom budget is not in the red anymore - yay
-- Some people have not cashed their checks yet also which causes a small discrepancy.   
** Some people have not cashed their checks yet also which causes a small discrepancy.   
-- We've spent money on a lot of nonsense but we're still in the black for the month - now we can spend money on more nonsense!
** We've spent money on a lot of nonsense but we're still in the black for the month - now we can spend money on more nonsense!
- Sue updated again on changing Paypal information and the red tape that we are needing to wade through.
* Sue updated again on changing Paypal information and the red tape that we are needing to wade through.
- Planning for the Annual Meeting:
* Planning for the Annual Meeting:
-- Sue will make the financial update
** Sue will make the financial update
-- Tracy will lead the vote
** Tracy will lead the vote
-- Holy crap it's already next Tuesday
** Holy crap it's already next Tuesday
-- Issac does all the other talking
** Issac does all the other talking
- May our members/czars do product reviews and post them on youtube?  The committee has done absolutely nothing so we'll talk about that later
* May our members/czars do product reviews and post them on youtube?  The committee has done absolutely nothing so we'll talk about that later
- KILLSWITCH Update
* KILLSWITCH Update
-- It's moving along great, now thinking about some marketing angles and how to get people to actually make teams
** It's moving along great, now thinking about some marketing angles and how to get people to actually make teams
-- We need an emcee as well, slowly building list of people we need the day of
** We need an emcee as well, slowly building list of people we need the day of
- Blacksmithing building is slowly building - we're only one day away from the framing inspection!
* Blacksmithing building is slowly building - we're only one day away from the framing inspection!
- Knox Makers has condemned Halo frozen dessert as not really ice cream.
* Knox Makers has condemned Halo frozen dessert as not really ice cream.
- The curtains really helped with the acoustics so glad we go those back up.
* The curtains really helped with the acoustics so glad we go those back up.
- Chemical cabinet is almost empty
* Chemical cabinet is almost empty
- Rental bays have name tags so that's great - except that one person who we have no idea who owns a nice stack of wood - so it's marked Free
* Rental bays have name tags so that's great - except that one person who we have no idea who owns a nice stack of wood - so it's marked Free
- The new member storage was added and we're going to make people put their stuff in a tote instead of hanging all about
* The new member storage was added and we're going to make people put their stuff in a tote instead of hanging all about
- Sue is adding stuff now...
* Sue is adding stuff now...
-- She proposed a rolling cabinet with waivers and signage saying that we're Knox Makers - or at least something that lets people know that we're in here.
** She proposed a rolling cabinet with waivers and signage saying that we're Knox Makers - or at least something that lets people know that we're in here.
- Next Board Meeting: Sunday, February 16th at 2pm
* Next Board Meeting: Sunday, February 16th at 2pm
 
=== Votes ===
=== Votes ===
- Voted unanimously to appoint Brian Greenhoe as Woodworking Czar.
* Voted unanimously to appoint Brian Greenhoe as Woodworking Czar.
- Voted unanimously to empower Jay to add a/c ducting to the classroom
* Voted unanimously to empower Jay to add a/c ducting to the classroom

Revision as of 01:05, 23 January 2020

Board Meeting: January 22, 2020

Time & Location

  • Meeting Located at 116 Childress St SW, Knoxville, TN
  • 7:00 PM

Attendees

Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Sue Joslin, Billy Huddleston, Andrew Messersmith Members: Joe P., Tony B., John N., Brian G.,

Minutes

  • We had to have our meeting in Arts and Crafts because *someone* decided to have a class tonight....
  • This year our Agenda notes have goats on them instead of cats
  • Sue starts us off with a financial update
    • The classroom budget is not in the red anymore - yay
    • Some people have not cashed their checks yet also which causes a small discrepancy.
    • We've spent money on a lot of nonsense but we're still in the black for the month - now we can spend money on more nonsense!
  • Sue updated again on changing Paypal information and the red tape that we are needing to wade through.
  • Planning for the Annual Meeting:
    • Sue will make the financial update
    • Tracy will lead the vote
    • Holy crap it's already next Tuesday
    • Issac does all the other talking
  • May our members/czars do product reviews and post them on youtube? The committee has done absolutely nothing so we'll talk about that later
  • KILLSWITCH Update
    • It's moving along great, now thinking about some marketing angles and how to get people to actually make teams
    • We need an emcee as well, slowly building list of people we need the day of
  • Blacksmithing building is slowly building - we're only one day away from the framing inspection!
  • Knox Makers has condemned Halo frozen dessert as not really ice cream.
  • The curtains really helped with the acoustics so glad we go those back up.
  • Chemical cabinet is almost empty
  • Rental bays have name tags so that's great - except that one person who we have no idea who owns a nice stack of wood - so it's marked Free
  • The new member storage was added and we're going to make people put their stuff in a tote instead of hanging all about
  • Sue is adding stuff now...
    • She proposed a rolling cabinet with waivers and signage saying that we're Knox Makers - or at least something that lets people know that we're in here.
  • Next Board Meeting: Sunday, February 16th at 2pm

Votes

  • Voted unanimously to appoint Brian Greenhoe as Woodworking Czar.
  • Voted unanimously to empower Jay to add a/c ducting to the classroom
Retrieved from "https://wiki.knoxmakers.org/index.php?title=BoardMeeting202001&oldid=3562"