BoardMeeting201506: Difference between revisions
Jump to navigation
Jump to search
m (→Agenda Items: added multiple items) |
m (edited w/ minutes) |
||
| Line 5: | Line 5: | ||
=== 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 == | ||
| Line 17: | Line 19: | ||
**LED sign and overhead weight restrictions | **LED sign and overhead weight restrictions | ||
**electric strikes and manual override locks | **electric strikes and manual override locks | ||
**Internet at the mall | |||
*financial review | *financial review | ||
*facilities review | *facilities review | ||
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