BoardMeeting201506

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