BoardMeeting201506

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Board Meeting: June 7, 2015

Time & Location

  • Meeting Located at Tech 20/20 board room
  • 3:00PM-5:00PM

Attendees

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

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

Minutes

No items were voted on.

Agenda Items

  • revisit Secretary
  • space move update
    • LED sign and overhead weight restrictions
    • electric strikes and manual override locks
    • Internet at the mall
  • financial review
  • facilities review
    • Makhan's ticket system
    • loaned equipment procedures
    • review loaned equipment to expire
  • review Trouble Ticket Items
  • check webpage update status
  • outreach
    • Revisit Nashville Mini MakerFaire
    • Revisit Chattanooga Mini MakerFaire
    • Revisit Atlanta MakerFaire
    • Pellissippi MakerPalooza
    • National Week of Making events
    • library cart update
  • grants
    • Creative Placemaking update
    • ABC update
  • revisit crowdfunding
  • review status of billboard inquiry