BoardMeeting202509: Difference between revisions

From Knox Makers Wiki
Tracy (talk | contribs)
No edit summary
Tracy (talk | contribs)
mNo edit summary
Tags: Reverted Visual edit
Line 1: Line 1:


=== Time & Location ===
=== Time & Location ===
September 21, 2025, 4pm virtually via Big Blue Button
October 19, 2025, 4pm virtually via Big Blue Button


=== Minutes ===
=== Minutes ===
Line 9: Line 9:
==== Issac: President ====
==== Issac: President ====


* Spark news: We had a meeting scheduled with MT but she was not feeling well so still tbd
* Spark news:
* Building news: Things continue to move along in a productive and encouraging fashion
* Building news:  
**We are getting ready to put in a Letter of Interest (similar to an offer in residential real estate)
* Fundraising:  
* Fundraising: We've began working with fundraising professionals to help us run a campaign
**We initially thought we'd be only asking for a little bit to get us to building ownership, but we've been encouraged to fundraise for a much more substantial amount. If we're successful, we might not carry the loan very long at all. :cross_fingers:
*Maker Education Meetup: Sue attended this month, and it was held at a school in South Knoxville
*Maker Market: Next weekend!
*Killswitch: Next weekend as well!


==== Sue: Treasurer ====
==== Sue: Treasurer ====


*Fairly normal income
*
*A couple out of the ordinary expenses (lawyer fees, birthday party, etc.) but nothing unexpected


==== Tracy: Membership Director ====
==== Tracy: Membership Director ====


* 377 members, although she hasn't done her quarterly cut yet
* 385 members - inching toward 400!


==== Russell: Community Director ====
==== Russell: Community Director ====


* Russell is sadly out today and you should message and harass him
*
*We have gotten positive feedback on the newsletter


==== Jondale: Tech Director - Nerd department ====
==== Jondale: Tech Director - Nerd department ====


* Fixin stuff
*
* We have an official phone number so Sue and Issac's personal numbers don't have to be on documents. We are not going to publicize it so don't even try (It's 555-NOTHING)
* Mayors Maker Council: New member turnover so onboarding them and prepping for new year


==== Daryl: Communications ====
==== Daryl: Communications ====


* Daryl is communicating from the woods today
*
* Website is slowly but surely plugging along. Working on cosmetics and content.
* Next is setting up Venmo on the site
*Close to MVP!
*Setting up a donate page for the fundraiser - the plan is to use every.org because it offers various methods of giving (stocks, DAFs, crypto) and also handles tax reporting and some other things.


==== Sean: Creative Director ====
==== Sean: Creative Director ====


* Market promotion this week
*
*Some engagement with our newfound social media push, but nothing outstanding yet


==== Billy: Facilities ====
==== Billy: Facilities ====


* Shop air project going well
*
*Shop inventory progressing


=== Other stuff ===
=== Other stuff ===


* Sean has stepped down as Arts & Crafts czar and Matt B. and Ashley G. have stepped up to lead that area. Thanks for your ongoing work, Sean!
* Next meeting November 16, 2025 4pm - See you there!
* Next meeting October 19, 2025 4pm - See you there!


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

Revision as of 20:00, 19 October 2025

Time & Location

October 19, 2025, 4pm virtually via Big Blue Button

Minutes

  • This year each person on the board will report on their individual projects so we can keep everyone on task

Issac: President

  • Spark news:
  • Building news:
  • Fundraising:

Sue: Treasurer

Tracy: Membership Director

  • 385 members - inching toward 400!

Russell: Community Director

Jondale: Tech Director - Nerd department

Daryl: Communications

Sean: Creative Director

Billy: Facilities

Other stuff

  • Next meeting November 16, 2025 4pm - See you there!

Votes