BoardMeeting201606

Board Meeting: May 28, 2016

Time & Location

• Meeting Located at 116 Childress St SW, Knoxville, TN 37920
• 10:00AM

Attendees

Attending: Doug, Emilee, Makhan, Issac, Jondale, Sam

Member Attending: Joe Pardue

Minutes

• Review Conflict of Interest Policy with all board members
• Discuss Grand Opening plans and dates.
  • August 20th, Grand Opening
  • 10am-4pm
  • Introduction to the space areas classes
    • Wood Shop
    • Electronics
    • Metal Working
    • Crafting/Laser/3D Printing
• Discuss inventory system by Makhan
• Financial Review by Sam
• Discuss purchasing and installing Air Conditioning
• Discuss possible future options for larger member storage/benches.
• Discuss 5 year plan.
• Open Mattermost server to members

Votes

• Vote to increase casualty coverage insurance from $15,000 to $50,000. [PASSED]
• Vote to purchase 2 x 2.5 ton a/c units and install them in the space [PASSED]
• Vote to allow Doug to discuss expanding rental space to next bay. [PASSED]