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*Discuss outreach/development programs | *Discuss outreach/development programs | ||
**UTK Business School (ongoing, 3/9-4/23) | |||
**Marble City Comiccon (4/25-26) | |||
**BSides Knoxville (5/15) | |||
**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 (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) | ||
**BCPL Makey Makey Day Demo (5/30) | **BCPL Makey Makey Day Demo (5/30) | ||
**Steampunk Carnivale (6/6) | |||
**Steampunk Carnivale | |||
**CodeStock (Free sponsor table, 7/10-11) | **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) | **BCPL Adult Summer Reading Program (7/11 1-4 PM, need someone to ping Becca with decision, and if we commit, to run point) | ||
**Kingsport Mini Makerfaire (July 18) | **Kingsport Mini Makerfaire (July 18) | ||
**Chattanooga Mini Makerfaire (Sept 19) | **Chattanooga Mini Makerfaire (Sept 19) | ||
**Maker Faire Atlanta (Oct 4 & 5) | **Maker Faire Atlanta (Oct 4 & 5) | ||
**BCPL Summer Reading Program | |||
**SCA events | |||
**Jewish Day School | |||
**Caleb@United Way | |||
**New library partnerships (James) | **New library partnerships (James) | ||
**Senior education programs (James) | **Senior education programs (James) |
Revision as of 15:07, 13 March 2015
Board Meeting: March 14, 2015
Time & Location
1:00pm - ????
Attendees
None
Minutes
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
- UTK Business School (ongoing, 3/9-4/23)
- Marble City Comiccon (4/25-26)
- BSides Knoxville (5/15)
- 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)
- BCPL Makey Makey Day Demo (5/30)
- Steampunk Carnivale (6/6)
- 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)
- Kingsport Mini Makerfaire (July 18)
- Chattanooga Mini Makerfaire (Sept 19)
- Maker Faire Atlanta (Oct 4 & 5)
- BCPL Summer Reading Program
- SCA events
- Jewish Day School
- Caleb@United Way
- 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.