December 1 2014

Governance Committee (Dom)

• Business plan (Dustin)
• How to move forward with grant money (John)
• Accelerator/incubator idea (John)
• Property on Commerce Street

Communications Hive (John)

Social media stats

	Count	Change
Facebook	<FB Total>	<FB Change>
Twitter	<Twitter Total>	<Twitter Change)
Google+	<G+ Total>	<G+ Change)
Meetup	<Meetup Total>	<Meetup Change)

Topics

• Downtime over the weekend

Finances and Fundraising Task Force (Jens)

Status

Account	Balance	Change
Bank	<$112,390.84>	<+ 99,175.93>
Paypal	<$2,044.29>	<+ 373.84>
Total	<$114,435.13>	<+ 99,549.77>
Member count	<34>	<+ 2>

Topics

• No topics

Remote Events and Outreach Gaggle (Barb)

• Need to start calendar for next year

Special Projects Brigade (looking for a leader)

• Project triage (Barb)
  • Review what we're doing, decide what's important, make choices
• Bus
• Little Free Libraries

Programs

Makerspace (Tom)

Upcoming Events

• Robot Sumo (Dec 12-13)
• Chibitronics Sticky Circuits Dec

Other topics

• Screen printing
• Safety Sultan
  • Need to post general use guidelines by equipment

devICT (Seth)

Upcoming Events

• None reported

Other topics

• No topics

Miscellaneous and community topics

• Attracting members, being active (John)
  • Directed hack day
  • Arduino Tuesdays?
• How to make the 'space more work-friendly (John)
  • Force board members to bring projects in
• Member-owned tools (John)

Ended @