BoardMeeting202101

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Board Meeting: January 24, 2021

Time & Location

  • Meeting Located virtually on Big Blue Button
  • 2:00 PM

Attendees

Board: Issac Merkle, Tracy Homer, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale Stratton, Bryan Howard Members: DeeDee D., Tobby R., John N.


Minutes

  • Sue gives financial report
    • Good donations for December
    • Sean was the big spender this month refilling Hospitality
    • Expecting a few more donations this month
    • Good gains in savings this year
  • Issac would like us to authorize zone disbursements with our gains from last year
  • Tracy gives membership report
    • We broke 200 this month!
  • Regarding the member that was terminated this month:
    • Still has a balance for his rental area - what should be done about that
  • Physical security of the building
    • Some easy things we could do is put up more cameras, make the emergency door force close easier, spinny light
  • Are new positions residing over hack rack and show off shelf czar(ina)s or not?
  • Did Billy implement gift certificates? Can we start to publicize?
  • Also zone store donation link is up and running.
  • The annual meeting is this week! Just make sure all of our ducks are in the row.
    • Jondale assures us that there will be no problems
  • No updates on the Spark/KM venture or the West Knoxville Lifestyle people or Covid-19 policies
  • Exit door is almost done but the weather needs to improve to paint
  • Next board meeting: Sunday, February 21st at 2pm


Votes

  • Voted unanimously to authorize a purchase for two more cameras to point at exit points to catch the bastards who keep leaving the doors open