Board To Do: Difference between revisions

Revision as of 17:12, 14 March 2015

Over-arching goals:

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-This page is a to-do list for Board Members:
+Over-arching goals:
-==January Agenda Items (Review)==
-*Check to see how people are moving into new roles.  Review status of projects.
-**Secretary - New member process, any missing info?
-**CD - Check workload
-**Facilities - inventory status?
-==February Agenda Items==
-*Get Issac to demo the status of the webpage as-is.  Compile notes on what we need to launch.
-*3D printing needs a SME badly
-**Buy filament
-**upgrade hot end?
-**Do we need a new stepper?
-*January Financial Review
-**Form 990N for IRS
-*Discuss outreach/development programs
-**Children's Festival of Reading
-**UTK Business School (ongoing)
-**IEEE Meeting
-**Caleb@United Way
-**B-sides?
-**Jewish Day School
-**BCPL Makey Makey Day Demo (5/30)
-**BCPL Summer Reading Program
-**Steampunk Carnivale
-**CodeStock
-**Marble City Comiccon
-**SCA events
-**Kingsport Mini Makerfaire (July 18)
-**Chattanooga Mini Makerfaire (Sept 19)
-**Maker Faire Atlanta (Oct 4 & 5)
-**New library partnerships (James)
-**Senior education programs (James)
-**Outreach tech cart tool share (MaKey kits, Circuit Scribe, etc)
-*Moving/Space Concerns
-*New member orientation
-*Funding Materials for an on-going art class
-**If so, we probably need to look at sales tax exemption in TN: [http://www.state.tn.us/revenue/forms/general/f1306901.pdf]
-*Discuss newsletter as possible new way to engage membership.