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Board: Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, Laurie Kay * Issac brought homework for all of us.

*Board: Issac Merkle, Tracy Homer, Sean Simoneau on the road, Sue Joslin, Billy Huddlesto *Grants - Issac and Donald R. submitted an application for the Arts and Cultural Alliance g

Board: Issac Merkle, Tracy Homer, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy H * Issac proposes that we create a czar or supervisory position to oversee the Hack

Board: Doug Laney, Issac Merkle, Makhan Virdi, Emilee Sawicki, Tracy Homer, Charles Haley * Decided to redesign business cards - Issac will come back with options

Board: Issac Merkle, Tracy Homer, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale S **Issac wants Sue to talk about how more money is going to zones

*Board: Issac Merkle, Tracy Homer, Sue Joslin, Sean Simoneau, Billy Huddleston, Jondale S **Our General Fund is not as large as Issac wants it to be and now he is sad

*Board: Issac Merkle, Tracy Homer, Sue Joslin, Sean Simoneau, Billy Huddleston, Jondale S ...e the copy on the join page and then move whats there to a separate link - issac will write something

Board: Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard * Issac showed something someone made with the KM logo and questioned what we will

*Issac will apply for a grant to fund the AV system in the classroom *Issac's search for lawyer - we have put down a retainer and am waiting to hear ba

* President: [https://knoxmakers.org/member/issac/ Issac Merkle]

Board: Issac Merkle, Tracy Homer, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy H **The concern is that people will not be able to hear Issac's spiel about Western Heights if we do pre-voting

Board: Issac Merkle, Tracy Homer, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy H **Issac will revise the privacy policy and submit it for review

Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Laurie Kay, Sue Joslin * Issac welcomed general membership

Board: Issac M, Sue J, Billy H, Jondale S, Russell P, Sean S, Tracy H * Issac is ready to set us up with dumpster service as soon as we need to

Board: Issac Merkle, Tracy Homer, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale S *Issac has some lawyer contacts but wants to know how to proceed

Voting: Sam McClanahan, Doug Laney, Issac Merkle, James Broyles, Jondale Stratton. Attending: Sam McClanahan, Doug Laney, Issac Merkle, James Broyles, Jondale Stratton.

*Board members: Issac M, Billy H, Bryan H, Jondale S, Tracy H, Sue J, Sean S, Russell P *Issac is having a hard time finding a lawyer, despite working and living with the

Board: Issac M, Billy H, Jondale S, Russell P, Sean S, Tracy H, Sue J **Issac is also applying for a grant for AV equipment

Attending: Doug, Makhan, Issac, Jondale, Sam

Board: Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, Laurie Kay * Issac handed out agenda to the board members

Voting: Doug, Sam, Jondale, Issac, James Attending: Doug, Sam, Jondale, Issac, James

Board: Doug Laney, James Broyles, Tracy Homer, Issac Merkle, Jondale Stratton * Issac talked about how he needs more pictures of KM goings on, and is willing to

Board Attending: Doug, Jondale, Issac

Board: Issac M, Billy H, Jondale S, Russell P, Sean S, Tracy H *Sue is gone so Issac is doing a lesser job explaining the financials

Board: Doug Laney, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, James Broyles, Laurie Kay * Issac said that Killswitch without competition would be a "fucking Gallagher show

Board: Doug Laney, Issac Merkle, Jondale Stratton, Makhan Virdi, Emilee Sawicki, Tracy Homer, Sam Mc

==Issac==

Board: Doug Laney, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, Laurie Kay * Issac gave his ideas for administration changes to spread the workload

Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Sue Joslin, Billy Hudd * Issac and Sean wanted to talk about a Promotional Budget Line, but Sue's handouts

Board: Issac Merkle, Tracy Homer, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy H * Using volunteer grant writers has not been super great and Issac is wondering if someone else wants to take that charge

Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Sue Joslin, Billy Hudd * Issac updates us on the concerning sinkhole in the parking lot

Board: Doug Laney, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, James Broyles, Laurie Kay * Argued whether Issac or Doug disagree with people more.

Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Sue Joslin, Billy Hudd * Insurance adjustment meeting summary from Issac and Tracy:

Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Sue Joslin, Billy Hudd * Issac has some missing tools and is requesting a vote to review the video surveil

Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Sue Joslin, Billy Hudd * It is time for us to update our insurance policy and Issac is setting up a meeting for us to talk about our needs

Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Suzannah Alexander, Se *Issac, Suzannah, and Sean wrote a policy on doing product reviews on the KM chann

| issac, doug | issac, tracy

Board: Issac M, Billy H, Jondale S, Sean S, Tracy H, Sue J, Bryan H *Toy Tech - coming up soon but is a bit disorganized - Issac will hopefully get more info soon

Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Billy Huddleston, Sean ** Issac, Sean, and Suzannah will brainstorm some guidelines for if people want to d

Board: Issac Merkle, Tracy Homer, Suzannah Alexander, Sean Simoneau, Sue Joslin, Billy H *Issac met with SPARK and an engineer in the plan to manufacture an adaptive switc

Board: Issac Merkle, Tracy Homer, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale S *Issac brought to attention the hobo camp situation next door - plan is to email S

Board: Issac Merkle, Jondale Stratton, Tracy Homer, Bryan Howard, Billy Huddleston, Sean * Issac is updating on our KILLSWITCH situation.

|Issac needs to be trained for Beaver Builder page builder |Pending Issac availability

Board: Doug Laney, Issac Merkle, Jondale Stratton, Makhan Virdi, Emilee Sawicki, Tracy Homer

*Sadly Issac is sick today. **Issac has gather electrical punch list

Board: Issac Merkle, Tracy Homer, Sean Simoneau, Sue Joslin, Billy Huddleston, Jondale S **Issac and Tracy toured Artspace and it went pretty to very well.

Board: Doug Laney, James Broyles, Tracy Homer, Issac Merkle, Jondale Stratton, Bryan Howard, Laurie Kay * Laurie solicited Issac to do an origami class for Adult Arting night.

Board: Issac M, Billy H, Jondale S, Russell P, Sean S, Tracy H, Sue J, Bryan H. **Issac submitted grant application to ORNL for the AV system - we should hear back

*Board: Issac M, Billy H, Jondale S, Sean S, Tracy H, Sue J **Issac committed to writing up a description of our values so they are more define

Board: Issac Merkle, Tracy Homer, Bryan Howard, Suzannah Alexander, Sean Simoneau, Sue J *Issac has found a few volunteers who would be willing to write grants for us