April 6 2015

Governance Committee (Dom)

Seth, Gina and I are getting together at 5pm this Thursday April 9 to migrate content to the new web site.

Members
	Balance	Change
Member count

ArtDog (Mike, just asking you Jens, you can remove this before board meeting)
- Badges/name tages for ArtDog
- Shirts for ArtDog?

Christmas Downtown - "Spirit of Wichita Christmas"
- Joel Rodell sent out "monthly" email
- Spirit had too many irons in the fire to help sponsor this year
- Contacting more businesses
Like to see interactive wall, window, art at 1500
- Would like to see it located when people come into the space
- Could be activated by people when space is closed, like display in window
- Chibitronics
- Touchwall
- Illuminated Wall
- Invisible Art
- @TODO (Mike, Next board meeting): Need to set up method for makers and artists to submit ideas

Network and computers (Mike)
- Cox did a good job installing internet hardware. Network information is in the spreadsheet. Same ssid and password.
- Mike and Dustin running network cables to both doors for Raspberry Pis and one run for second WiFi AP.
- Need to determine server and network rack location. Verify power and need to purchase UPS.
- Network and computer project plan spreadsheet in facilities folder.
Learn to solder workshop @TODO (?, no date): refund Mike
Wood Shop - Mike Hutton
Metal Shop - Gavin Rondeau?
Arts & Crafts - Jess Bechtelheimer?
Electronics Lab - James Seymour
Rapid Proto Lab - James Lancaster?