BoardMeeting201507: Difference between revisions
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*revisit Secretary | *revisit Secretary | ||
**Tobby? | |||
**Jondale/James split tasks until January elections? | |||
*space move update | *space move update | ||
**Internet | **Internet | ||
**electric strikes/locks | **electric strikes/locks | ||
**LED sign | **LED sign | ||
**lease | |||
**schedule for construction | |||
*financial review | *financial review | ||
*facilities review | *facilities review | ||
| Line 27: | Line 31: | ||
*check webpage update status | *check webpage update status | ||
*outreach | *outreach | ||
**Revisit Nashville Mini MakerFaire | **Revisit Nashville Mini MakerFaire (9/12, apply by 8/12) | ||
**Revisit Chattanooga Mini MakerFaire | **Revisit Chattanooga Mini MakerFaire (9/19, apply by 7/16) | ||
**Revisit Atlanta MakerFaire | **Revisit Atlanta MakerFaire (10/3 & 10/4, apply by 8/21) | ||
**Robotics Revolution | **Robotics Revolution | ||
**library cart update | **library cart update | ||
| Line 35: | Line 39: | ||
**Creative Placemaking update | **Creative Placemaking update | ||
**ABC update | **ABC update | ||
*Volunteers | |||
**Monthly volunteers' meeting | |||
**UT Center for Leadership and Service | |||
***UT Ignite (8/11 & 8/12) | |||
**Pellissippi and other local schools | |||
**Volunteers for menial tasks and physical labor vs volunteers with community leader interest and capability (e.g., SMEs, project leads, presentation facilitators, "understudy" or "junior" Board roles, etc.) | |||
Revision as of 15:56, 9 July 2015
Board Meeting: July 12, 2015
Time & Location
- Meeting Located at mall
- 3:00PM-5:00PM
Attendees
Voting:
Attending:
Minutes
Agenda Items
- revisit Secretary
- Tobby?
- Jondale/James split tasks until January elections?
- space move update
- Internet
- electric strikes/locks
- LED sign
- lease
- schedule for construction
- 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 (9/12, apply by 8/12)
- Revisit Chattanooga Mini MakerFaire (9/19, apply by 7/16)
- Revisit Atlanta MakerFaire (10/3 & 10/4, apply by 8/21)
- Robotics Revolution
- library cart update
- grants
- Creative Placemaking update
- ABC update
- Volunteers
- Monthly volunteers' meeting
- UT Center for Leadership and Service
- UT Ignite (8/11 & 8/12)
- Pellissippi and other local schools
- Volunteers for menial tasks and physical labor vs volunteers with community leader interest and capability (e.g., SMEs, project leads, presentation facilitators, "understudy" or "junior" Board roles, etc.)