BoardMeeting201504: Difference between revisions
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*Space Move Update | *Space Move Update | ||
*Financial Review | *Financial Review | ||
**990N Submitted | **990N Submitted - Sam submitted after discussion in last board meeting and we have received our approval | ||
*Outreach | *Outreach | ||
**BSides | **BSides | ||
**BCPL Makey Makey Day Demo (5/30) | **BCPL Makey Makey Day Demo (5/30) | ||
**Steampunk Carnivale (6/6) | **<strike>Steampunk Carnivale (6/6)</strike> Sam already reached out and declined after discussion in last board meeting. | ||
**CodeStock (Free sponsor table, 7/10-11) | **<strike>CodeStock (Free sponsor table, 7/10-11)</strike> 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) | **<strike>BCPL Adult Summer Reading Program (7/11 1-4 PM, need someone to ping Becca with decision, and if we commit, to run point)</strike> Sam already reached out and declined after discussion in last board meeting. | ||
**Outreach tech cart tool share (MaKey kits, Circuit Scribe, etc) | **Outreach tech cart tool share (MaKey kits, Circuit Scribe, etc) | ||
**Nashville MMF (Sept 12) | **Nashville MMF (Sept 12) | ||
Revision as of 19:14, 24 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 - 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