BoardMeeting201808

Board Meeting: August 23, 2018

Time & Location

• Meeting Located at 116 Childress St SW, Knoxville, TN
• 7:11 PM

Attendees

Board: Doug Laney, James Broyles, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, Laurie Kay

Members: Sue Joslin

Non-Members: Penelope Laney

Minutes

• Laurie solicited Issac to do an origami class for Adult Arting night.
• Went over July financial information.
• Discussed Doug's meeting with the architect for the classroom wall and codes updates.
• Decided how to proceed with moving the air conditioner back from where the wall will be.
• Talked about the quote for the metal building install and how to best spend the expected grant money.
• Penelope tested if gravity worked for both pens and lip gloss.
• Bryan talked about the Ham Zone and how they are still working on their proposal.
• Discussed the difference in description, legality, and species of service animals vs. support animals.
• More googling about service animals.
• We're all jerks.
• Talked about how to find new czars for different areas and increasing volunteerism.
• Decided to bring a new countdown TV to increase punctuality for Show and Share participants.
• Updated on how we were preparing for Killswitch.
  • Who will referee and commentate?
  • What will we fight for qualifying round?
  • How does the arena need repaired?
  • Do we need crowd control?
• Billy walked in and waved at everyone.
• Talked about getting food trucks to come on Tuesday nights, and hiring service crows to clean up the food that people will inevitably drop everywhere.

Votes

• Voted unanimously that animals are not allowed in the space, save service animals.