|
|
| Line 1: |
Line 1: |
| 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.
| |
