BoardMeeting20150221: Difference between revisions

From Knox Makers Wiki
Jump to navigation Jump to search
(Accidental edit of Feb Agenda - Undo revision 2245 by Samthegiant (talk))
 
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.

Latest revision as of 14:47, 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
    • 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: [1]
  • Discuss newsletter as possible new way to engage membership.