BoardMeeting201912: Difference between revisions

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(Created page with "== Board Meeting: December 11, 2019== === Time & Location === *Meeting Located at 116 Childress St SW, Knoxville, TN *7:00 PM === Attendees === Board: Members: === M...")
 
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=== Attendees ===
=== Attendees ===


Board:
Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Billy Huddleston, Sean Simoneau, Suzannah Alexander, Andrew Messersmith, Sue Joslin


Members:




=== Meeting Minutes ===


=== Meeting Minutes ===
* Financial update by Sue
** Some free money from Amazon!  Thanks Amazon!
** There was some opening balance that was unattributed to any fund, so we'll just stick it in General
* Billy solicited a company to send some donations to machining, but they wanted him to do a review.  What to do?
** Billy discussed with the company, Billy is going to do the product review personally and will donate them to KM.
** But what about future products?  Would it be appropriate to put it on the KM youtube channel?
** Is KM a person?  This idea is whack.
** Next question is quality control on these possible videos being put on KM's channel?
** Issac, Sean, and Suzannah will brainstorm some guidelines for if people want to do reviews on the KM channel.
* Tracy updated on KILLSWITCH
** We think we're good on the date but the holidays have made it hard to communicate.
** But we will press on
* Andrew updated on projects
** Door hardware is almost done, then final inspection for interior projects.
** Blacksmithing building is starting to look like a building!
** Next inspection is framing
* We really need a cleaning day!
* Issac brings up the concept of doing one-on-one or on demand classes.
** There was a lot of discussion - we decided to table it for the next meeting.
* Sean updated us on his search for bffs in the media
** Sean needs a succinct way to describe what we do so that the media has the right expectations - a press kit of sorts.
* Next year's board!  Almost everyone is interested in staying in their positions for the next year
** Do we just off Andrew's position or what now.  All our grants are looking to be fulfilled soonish.
** Andrew has certainly done a great job this past year.  Thanks Andrew! 
* Rental bays - people keep putting stuff in them and not telling anyone.
* Annual members meeting - January 28th, 2020 at 7pm
* January Board meeting - January 22nd, 2020 at 7pm




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

Latest revision as of 01:40, 12 December 2019

Board Meeting: December 11, 2019

Time & Location

  • Meeting Located at 116 Childress St SW, Knoxville, TN
  • 7:00 PM

Attendees

Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Billy Huddleston, Sean Simoneau, Suzannah Alexander, Andrew Messersmith, Sue Joslin


Meeting Minutes

  • Financial update by Sue
    • Some free money from Amazon! Thanks Amazon!
    • There was some opening balance that was unattributed to any fund, so we'll just stick it in General
  • Billy solicited a company to send some donations to machining, but they wanted him to do a review. What to do?
    • Billy discussed with the company, Billy is going to do the product review personally and will donate them to KM.
    • But what about future products? Would it be appropriate to put it on the KM youtube channel?
    • Is KM a person? This idea is whack.
    • Next question is quality control on these possible videos being put on KM's channel?
    • Issac, Sean, and Suzannah will brainstorm some guidelines for if people want to do reviews on the KM channel.
  • Tracy updated on KILLSWITCH
    • We think we're good on the date but the holidays have made it hard to communicate.
    • But we will press on
  • Andrew updated on projects
    • Door hardware is almost done, then final inspection for interior projects.
    • Blacksmithing building is starting to look like a building!
    • Next inspection is framing
  • We really need a cleaning day!
  • Issac brings up the concept of doing one-on-one or on demand classes.
    • There was a lot of discussion - we decided to table it for the next meeting.
  • Sean updated us on his search for bffs in the media
    • Sean needs a succinct way to describe what we do so that the media has the right expectations - a press kit of sorts.
  • Next year's board! Almost everyone is interested in staying in their positions for the next year
    • Do we just off Andrew's position or what now. All our grants are looking to be fulfilled soonish.
    • Andrew has certainly done a great job this past year. Thanks Andrew!
  • Rental bays - people keep putting stuff in them and not telling anyone.
  • Annual members meeting - January 28th, 2020 at 7pm
  • January Board meeting - January 22nd, 2020 at 7pm


Votes