Difference between revisions of "June 29 2015"
From MakeICT Wiki
Jump to navigationJump to search| Line 43: | Line 43: | ||
* Welcoming the new board | * Welcoming the new board | ||
** Transition plans | ** Transition plans | ||
| − | * Sub-committees | + | * Sub-committees on the board meeting minutes were created and updated by board members |
| + | ** A way to develop new potential board members | ||
| + | ** Each board member (new/continuing) will need to determine if they will update sub-committe notes | ||
== Remote Events and Outreach Gaggle (Barb) == | == Remote Events and Outreach Gaggle (Barb) == | ||
Revision as of 16:24, 5 July 2015
Contents
Communications Hive (John)
| Count | Change | |
|---|---|---|
| 1316 | +26 | |
| 845 | +13 | |
| Meetup | 229 | +19 |
- TBD
Finances and Fundraising Task Force (Jens)
| Balance | Change | |
|---|---|---|
| Member count | 112 | +1 |
- Purchase of laser cutter
- Handoff to Dustin prior to next board meeting
- Update on grants being sought?
Governance Committee (Dom)
- Welcoming the new board
- Transition plans
- Sub-committees on the board meeting minutes were created and updated by board members
- A way to develop new potential board members
- Each board member (new/continuing) will need to determine if they will update sub-committe notes
Remote Events and Outreach Gaggle (Barb)
- Mini Maker Faire
- Micro Makerfaire at Lorraine Avenue Mennonite Church
Special Projects Brigade (Mike/Kip)
- Handoff to Kip by next board meeting
Programs
Makerspace (Tom)
- Laser cutter
- Network plan
- Classroom budget (BD?)
- Instructables build night (Cheng Concrete)
devICT (Seth)
- Steady as she goes!
Community Updates
- No updates
Calendar
- 13 July - 2nd Saturday - Wearables w/ Tom, Barb, and Mike
- 18 July - Wichita Mini Maker Faire
- 31 July - 2 August - ICT Game Jam
- 8 August - 2nd Saturday - ?
