BoardMeeting201504

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Board Meeting: April 26, 2015

Time & Location

3:00pm - 5:00pm Tech 20/20 Board Room

Attendees

None

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?
  • Outreach
    • BSides
    • BCPL Makey Makey Day Demo (5/30)
    • Steampunk Carnivale (6/6)
    • CodeStock (Free sponsor table, 7/10-11)
    • BCPL Adult Summer Reading Program (7/11 1-4 PM, need someone to ping Becca with decision, and if we commit, to run point)
    • 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
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