BoardMeeting201505: Difference between revisions
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=== Attendees === | === Attendees === | ||
Voting: | |||
Sam M. | |||
Doug L. | |||
Jondale S. | |||
Issac M. | |||
James B. | |||
Attending: | |||
David B. | |||
== Minutes == | == Minutes == | ||
Revision as of 19:11, 17 May 2015
Board Meeting: May 17, 2015
Time & Location
- Meeting Located at Tech 20/20 board room
- 3:00PM-5:00PM
Attendees
Voting: Sam M. Doug L. Jondale S. Issac M. James B.
Attending: David B.
Minutes
Agenda Items
- revisit 3D printing Meetup group
- revisit Tech Director/Secretary
- space move update
- Sam - P&L Statements to Justin
- volunteers to help with the move and remodel
- financial review
- review Trouble Ticket Items
- Check webpage update status
- Makhan's ticket system
- Outreach
- National Maker Faire (June 12-13)
- Revisit Nashville Mini MakerFaire
- Revisit Chattanooga Mini MakerFaire
- Revisit Atlanta MakerFaire
- Full Scale Millennium Falcon Project
- National Week of Making
- Pellissippi MakerPalooza
- Fighting machine tourney update
- Library Outreach update
- grants
- Creative Placemaking update
- ABC update
- UTK Business School Final Report
- review Final Report
- communication
- website redesign
- assign actionable items
- Hosting/Domain/SSL
- Google Apps Non-profit
- Press releases going forward
- Advertising budget
- Upcoming calendar