BoardMeeting201504

Board Meeting: April 26, 2015

Time & Location

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

Attendees

All Board members except Jondale were present

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