BoardMeeting201507: Difference between revisions
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=== Attendees === | === Attendees === | ||
Voting: | Voting: Doug, Sam, Jondale, Issac, James | ||
Attending: | Attending: Doug, Sam, Jondale, Issac, James | ||
== Minutes == | == Minutes == | ||
Revision as of 19:10, 12 July 2015
Board Meeting: July 12, 2015
Time & Location
- Meeting Located at 1010 Commerce Park Drive in Oak Ridge
- 3:00PM-5:00PM
Attendees
Voting: Doug, Sam, Jondale, Issac, James
Attending: Doug, Sam, Jondale, Issac, James
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.)