BoardMeeting201504: Difference between revisions
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== Board Meeting: April | == Board Meeting: April 26, 2015 == | ||
=== Time & Location === | === Time & Location === | ||
3:00pm - 5:00pm | |||
Tech 20/20 Board Room | |||
=== Attendees === | === Attendees === | ||
None | None | ||
=== Agenda === | |||
*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) | |||
*Grant Opportunities | |||
**Creative Placemaking [[http://tnartseducation.org/grants/fy2016-17-creative-placemaking-grant-program/what-is-creative-placemaking/]] | |||
*UTK Business School Report Review | |||
**Take out actionable times and assign owners | |||
== Minutes == | == Minutes == | ||
Revision as of 01:34, 21 April 2015
Board Meeting: April 26, 2015
Time & Location
3:00pm - 5:00pm Tech 20/20 Board Room
Attendees
None
Agenda
- 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)
- Grant Opportunities
- Creative Placemaking [[1]]
- UTK Business School Report Review
- Take out actionable times and assign owners
Minutes
Agenda Items
- Follow-up with 990N Form
- Follow-up with 3D printing SME
- Revisit 3D printing interest group - Meetup?
- Outreach opportunities:
- Nashville MMF (Sept 12)
- Chattanooga Mini Makerfaire (Sept 19)
- Maker Faire Atlanta (Oct 4 & 5)