BoardMeeting201506: Difference between revisions
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=== Attendees === | === Attendees === | ||
Voting: | Voting: Sam McClanahan, Doug Laney, Issac Merkle, James Broyles, Jondale Stratton. | ||
Attending: | Attending: Sam McClanahan, Doug Laney, Issac Merkle, James Broyles, Jondale Stratton. | ||
== Minutes == | == Minutes == | ||
No items were voted on. | |||
== Agenda Items == | == Agenda Items == | ||
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*revisit Secretary | *revisit Secretary | ||
*space move update | *space move update | ||
**LED sign and overhead weight restrictions | |||
**electric strikes and manual override locks | |||
**Internet at the mall | |||
*financial review | *financial review | ||
*facilities review | |||
**Makhan's ticket system | |||
**loaned equipment procedures | |||
**review loaned equipment to expire | |||
*review Trouble Ticket Items | *review Trouble Ticket Items | ||
* | *check webpage update status | ||
* | *outreach | ||
**Revisit Nashville Mini MakerFaire | **Revisit Nashville Mini MakerFaire | ||
**Revisit Chattanooga Mini MakerFaire | **Revisit Chattanooga Mini MakerFaire | ||
**Revisit Atlanta MakerFaire | **Revisit Atlanta MakerFaire | ||
**Pellissippi MakerPalooza | **Pellissippi MakerPalooza | ||
**National Week of Making events | |||
**library cart update | |||
*grants | *grants | ||
**Creative Placemaking update | **Creative Placemaking update | ||
**ABC update | **ABC update | ||
*revisit crowdfunding | |||
*review status of billboard inquiry | |||
Latest revision as of 20:48, 7 June 2015
Board Meeting: June 7, 2015
Time & Location
- Meeting Located at Tech 20/20 board room
- 3:00PM-5:00PM
Attendees
Voting: Sam McClanahan, Doug Laney, Issac Merkle, James Broyles, Jondale Stratton.
Attending: Sam McClanahan, Doug Laney, Issac Merkle, James Broyles, Jondale Stratton.
Minutes
No items were voted on.
Agenda Items
- revisit Secretary
- space move update
- LED sign and overhead weight restrictions
- electric strikes and manual override locks
- Internet at the mall
- financial review
- facilities review
- Makhan's ticket system
- loaned equipment procedures
- review loaned equipment to expire
- review Trouble Ticket Items
- check webpage update status
- outreach
- Revisit Nashville Mini MakerFaire
- Revisit Chattanooga Mini MakerFaire
- Revisit Atlanta MakerFaire
- Pellissippi MakerPalooza
- National Week of Making events
- library cart update
- grants
- Creative Placemaking update
- ABC update
- revisit crowdfunding
- review status of billboard inquiry