BoardMeeting20150221: Difference between revisions
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(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...") |
Samthegiant (talk | contribs) |
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*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 | ||
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*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. |
Revision as of 14:38, 13 March 2015
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 (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)
- IEEE Meeting
- Caleb@United Way
- B-sides?
- Jewish Day School
- BCPL Makey Makey Day Demo (5/30)
- BCPL Summer Reading Program
- Steampunk Carnivale
- 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
- 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
- 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
- Funding Materials for an on-going art class
- If so, we probably need to look at sales tax exemption in TN: [1]
- Discuss newsletter as possible new way to engage membership.