BoardMeeting201610

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Board Meeting: October 30, 2016

Time & Location

  • Meeting Located at 116 Childress St SW, Knoxville, TN 37920
  • 1:00PM

Attendees

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

Member Attending: Joe Pardue

Minutes

  • Discuss member retention
  • SME (renamed Czar/Czarina)
  • Acceptable sponsorship of Presentations / Events
  • Social Czar/Committee
  • Board positions next year.
  • Promotional/On-boarding subcommittee
  • Embroidery machine incident
  • Budgets for each czar/area.
  • Discuss class schedule.

Votes

  • Vote to create zero dollar budget for hospitality, 3d printing, arts and crafts, leatherworking, electronics, fabric arts, woodworking, metalworking, laser cutting, classroom, social/community, and rental bays.
    • Passed (6 yes)
  • Vote to transfer $110 from general budget to fabric arts budget to repair embroidery machine.
    • Passed (5 yes, 1 abstain)
  • Vote to authorize the monthly expense of quickbooks online ($21/month for first 6 months, $30/month thereafter).
    • Not passed (3 yes, 3 abstain)
  • Vote to approve building doorway between bays.
    • Passed (6 yes)
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