Board To Do: Difference between revisions

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This page is a to-do list for Board Members:
Over-arching goals:
 
==January Agenda Items (Review)==
*Check to see how people are moving into new roles.  Review status of projects.
**Secretary - New member process, any missing info?
**CD - Check workload
**Facilities - inventory status?
 
==February 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.

Revision as of 17:12, 14 March 2015

Over-arching goals:

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