BoardMeeting201504: Difference between revisions
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=== Agenda == | == Minutes == | ||
== Agenda Items == | |||
*Follow-up with 3D printing SME | |||
*Revisit 3D printing interest group - Meetup? | |||
*Tech Director Transition | *Tech Director Transition | ||
*Space Move Update | *Space Move Update | ||
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**BCPL Adult Summer Reading Program (7/11 1-4 PM, need someone to ping Becca with decision, and if we commit, to run point) | **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) | **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 | *Grant Opportunities | ||
**Creative Placemaking [[http://tnartseducation.org/grants/fy2016-17-creative-placemaking-grant-program/what-is-creative-placemaking/]] | **Creative Placemaking [[http://tnartseducation.org/grants/fy2016-17-creative-placemaking-grant-program/what-is-creative-placemaking/]] | ||
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*UTK Business School Report Review | *UTK Business School Report Review | ||
**Take out actionable times and assign owners | **Take out actionable times and assign owners | ||
Revision as of 01:36, 21 April 2015
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