BoardMeeting20150221 - Revision history

Samthegiant: Accidental edit of Feb Agenda - Undo revision 2245 by Samthegiant (talk)

2015-03-13T14:47:50Z

Accidental edit of Feb Agenda - Undo revision 2245 by Samthegiant (talk)

← Older revision		Revision as of 14:47, 13 March 2015
Line 19:		Line 19:

	*Discuss outreach/development programs		*Discuss outreach/development programs
	**Children's Festival of Reading ~~(5/16, need someone to ping Shane and Bess Connally (Work number is 215-8754 or 215-8700 and work email is bconnally@knoxlib.org) with decision, and if we commit, to run point)~~		**Children's Festival of Reading
	**UTK Business School (ongoing)		**UTK Business School (ongoing)
	**IEEE Meeting		**IEEE Meeting
Line 28:		Line 28:
	**BCPL Summer Reading Program		**BCPL Summer Reading Program
	**Steampunk Carnivale		**Steampunk Carnivale
	**CodeStock ~~(Free sponsor table, 7/10-11)~~		**CodeStock
	**BCPL Adult Summer Reading Program (7/11 1-4 PM, need someone to ping Becca with decision, and if we commit, to run point)
	**Marble City Comiccon		**Marble City Comiccon
	**SCA events		**SCA events
Line 40:		Line 39:

	*Moving/Space Concerns		*Moving/Space Concerns
	**Space leasing contact from David Bolt through Joe asking if we would be interested in discussing leasing space at David Bolt's Sustainable Future facility (3-4,000 sqft, unknown terms, need someone to ping Joe back to let him know if we are interested and should arrange a meeting.)
	*New member orientation		*New member orientation
	*Funding Materials for an on-going art class		*Funding Materials for an on-going art class
	**If so, we probably need to look at sales tax exemption in TN: [http://www.state.tn.us/revenue/forms/general/f1306901.pdf]		**If so, we probably need to look at sales tax exemption in TN: [http://www.state.tn.us/revenue/forms/general/f1306901.pdf]
	*Discuss newsletter as possible new way to engage membership.		*Discuss newsletter as possible new way to engage membership.

Samthegiant: /* Agenda Items */

2015-03-13T14:38:50Z

Agenda Items

← Older revision		Revision as of 14:38, 13 March 2015
Line 19:		Line 19:

	*Discuss outreach/development programs		*Discuss outreach/development programs
	**Children's Festival of Reading		**Children's Festival of Reading (5/16, need someone to ping Shane and Bess Connally (Work number is 215-8754 or 215-8700 and work email is bconnally@knoxlib.org) with decision, and if we commit, to run point)
	**UTK Business School (ongoing)		**UTK Business School (ongoing)
	**IEEE Meeting		**IEEE Meeting
Line 28:		Line 28:
	**BCPL Summer Reading Program		**BCPL Summer Reading Program
	**Steampunk Carnivale		**Steampunk Carnivale
	**CodeStock		**CodeStock (Free sponsor table, 7/10-11)
			**BCPL Adult Summer Reading Program (7/11 1-4 PM, need someone to ping Becca with decision, and if we commit, to run point)
	**Marble City Comiccon		**Marble City Comiccon
	**SCA events		**SCA events
Line 39:		Line 40:

	*Moving/Space Concerns		*Moving/Space Concerns
			**Space leasing contact from David Bolt through Joe asking if we would be interested in discussing leasing space at David Bolt's Sustainable Future facility (3-4,000 sqft, unknown terms, need someone to ping Joe back to let him know if we are interested and should arrange a meeting.)
	*New member orientation		*New member orientation
	*Funding Materials for an on-going art class		*Funding Materials for an on-going art class
	**If so, we probably need to look at sales tax exemption in TN: [http://www.state.tn.us/revenue/forms/general/f1306901.pdf]		**If so, we probably need to look at sales tax exemption in TN: [http://www.state.tn.us/revenue/forms/general/f1306901.pdf]
	*Discuss newsletter as possible new way to engage membership.		*Discuss newsletter as possible new way to engage membership.

Bmanifold: Created page with "== Board Meeting: February 21, 2015 == === Time & Location === 1:00pm - Tech 20/20 === Attendees === None == Minutes == This meeting was cancelled due to weather. == Agenda..."

2015-03-11T06:31:52Z

Created page with "== Board Meeting: February 21, 2015 == === Time & Location === 1:00pm - Tech 20/20 === Attendees === None == Minutes == This meeting was cancelled due to weather. == Agenda..."

New page

== Board Meeting: February 21, 2015 ==
=== Time & Location ===
1:00pm - Tech 20/20

=== Attendees ===
None

== Minutes ==
This meeting was cancelled due to weather.

== Agenda Items ==
*Get Issac to demo the status of the webpage as-is. Compile notes on what we need to launch.
*3D printing needs a SME badly
**Buy filament
**upgrade hot end?
**Do we need a new stepper?
*January Financial Review
**Form 990N for IRS

*Discuss outreach/development programs
**Children's Festival of Reading
**UTK Business School (ongoing)
**IEEE Meeting
**Caleb@United Way
**B-sides?
**Jewish Day School
**BCPL Makey Makey Day Demo (5/30)
**BCPL Summer Reading Program
**Steampunk Carnivale
**CodeStock
**Marble City Comiccon
**SCA events
**Kingsport Mini Makerfaire (July 18)
**Chattanooga Mini Makerfaire (Sept 19)
**Maker Faire Atlanta (Oct 4 & 5)
**New library partnerships (James)
**Senior education programs (James)
**Outreach tech cart tool share (MaKey kits, Circuit Scribe, etc)

*Moving/Space Concerns
*New member orientation
*Funding Materials for an on-going art class
**If so, we probably need to look at sales tax exemption in TN: [http://www.state.tn.us/revenue/forms/general/f1306901.pdf]
*Discuss newsletter as possible new way to engage membership.