BoardMeeting201701: Difference between revisions
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(Created page with " == Board Meeting: January 22, 2017 == === Time & Location === *Meeting Located at 116 Childress St SW, Knoxville, TN *1:00 PM === Attendees === Attending: All board member...") |
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Latest revision as of 17:44, 23 January 2017
Board Meeting: January 22, 2017
Time & Location
- Meeting Located at 116 Childress St SW, Knoxville, TN
- 1:00 PM
Attendees
Attending: All board members in attendance
Minutes
- Annual evaluation of Conflict of Interest Policy for board members
- Reviewed Membership Rule changes proposed during annual Members meeting
- Discussed transitioning away from Keepass as a password manager
- Viewed the new features in HaxDB; the member information database created by Jondale
- Discussed if the minimum age to join should be 16 or 18
- Discussed how to bring more teachers and classes to the group
- Discussed how to implement a purchase order approval process
- Discussed Strategic goals for 2017, specifically a Grand Opening in spring
Votes
- Unanimously voted to apply the Proposed Membership Rule changes