BoardMeeting201506: Difference between revisions

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=== Attendees ===
=== Attendees ===
Voting:
Voting: Sam McClanahan, Doug Laney, Issac Merkle, James Broyles, Jondale Stratton.


Attending:  
Attending: Sam McClanahan, Doug Laney, Issac Merkle, James Broyles, Jondale Stratton.


== Minutes ==
== Minutes ==
No items were voted on.


== Agenda Items ==
== Agenda Items ==


*revisit 3D printing Meetup group
*revisit Secretary
*revisit Secretary
*space move update
*space move update
**LED sign and overhead weight restrictions
**electric strikes and manual override locks
**Internet at the mall
*financial review
*financial review
*facilities review
**Makhan's ticket system
**loaned equipment procedures
**review loaned equipment to expire
*review Trouble Ticket Items
*review Trouble Ticket Items
*Check webpage update status
*check webpage update status
*Makhan's ticket system
*outreach
*Outreach
**National Maker Faire (June 12-13)
**Revisit Nashville Mini MakerFaire
**Revisit Nashville Mini MakerFaire
**Revisit Chattanooga Mini MakerFaire
**Revisit Chattanooga Mini MakerFaire
**Revisit Atlanta MakerFaire
**Revisit Atlanta MakerFaire
**Pellissippi MakerPalooza
**Pellissippi MakerPalooza
**National Week of Making events
**library cart update
*grants
*grants
**Creative Placemaking update
**Creative Placemaking update
**ABC update
**ABC update
*revisit crowdfunding
*review status of billboard inquiry

Latest revision as of 20:48, 7 June 2015

Board Meeting: June 7, 2015

Time & Location

  • Meeting Located at Tech 20/20 board room
  • 3:00PM-5:00PM

Attendees

Voting: Sam McClanahan, Doug Laney, Issac Merkle, James Broyles, Jondale Stratton.

Attending: Sam McClanahan, Doug Laney, Issac Merkle, James Broyles, Jondale Stratton.

Minutes

No items were voted on.

Agenda Items

  • revisit Secretary
  • space move update
    • LED sign and overhead weight restrictions
    • electric strikes and manual override locks
    • Internet at the mall
  • financial review
  • facilities review
    • Makhan's ticket system
    • loaned equipment procedures
    • review loaned equipment to expire
  • review Trouble Ticket Items
  • check webpage update status
  • outreach
    • Revisit Nashville Mini MakerFaire
    • Revisit Chattanooga Mini MakerFaire
    • Revisit Atlanta MakerFaire
    • Pellissippi MakerPalooza
    • National Week of Making events
    • library cart update
  • grants
    • Creative Placemaking update
    • ABC update
  • revisit crowdfunding
  • review status of billboard inquiry