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=== Attendees === | === Attendees === | ||
All Board members except Jondale were present | |||
== Minutes == | == Minutes == | ||
Revision as of 06:32, 27 April 2015
Board Meeting: April 26, 2015
Time & Location
3:00pm - 5:00pm Tech 20/20 Board Room
Attendees
All Board members except Jondale were present
Minutes
Agenda Items
- Follow-up with 3D printing SME
- Revisit 3D printing interest group - Meetup?
- Tech Director Transition
- Space Move Update
- Financial Review
- 990N Submitted - Sam submitted after discussion in last board meeting and we have received our approval
- Outreach
- BSides
- BCPL Makey Makey Day Demo (5/30)
Steampunk Carnivale (6/6)Sam already reached out and declined after discussion in last board meeting.CodeStock (Free sponsor table, 7/10-11)Sam already reached out and declined after discussion in last board meeting.BCPL Adult Summer Reading Program (7/11 1-4 PM, need someone to ping Becca with decision, and if we commit, to run point)Sam already reached out and declined after discussion in last board meeting.- Outreach tech cart tool share (MaKey kits, Circuit Scribe, etc)
- Nashville MMF (Sept 12)
- Chattanooga Mini Makerfaire (Sept 19)
- Maker Faire Atlanta (Oct 4 & 5)
- Grant Opportunities
- Creative Placemaking [[1]]
- UTK Business School Report Review
- Take out actionable times and assign owners