March 9 2015

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Unsorted

  • Tool suggestion/requests process - Mike
    • Forum is a good place to discuss
    • Present to board

Governance Committee (Dom)

  • Tag teams
  • Other topics TBD
  • John emailed and talked to Lynn about USD259 as per to-do of 23-Feb-2015. Still no communication from John Allison

Communications Hive (John)

Social media stats
Count Change
Facebook 1059 17
Twitter 541 18
Meetup 112 14
(2 weeks change)
  • Wild Apricot sub domain (dom)
  • New site is ready for content (seth)
  • Gina is working on an outline for how events are publicized
  • Password system was set up as per to-do of Feb 23
  • What's this on Feb 23 about Jim Rice putting web pages in a spreadsheet?
  • Other topics TBD

Finances and Fundraising Task Force (Jens)

Members
Balance Change
Member count 55 +5
  • ArtDog update - event planned pending new location
  • Grant applications - Downing, Walmart, Airbus in work; Kansas Health Foundation?
  • Tax update - 990EZ filing planned

Remote Events and Outreach Gaggle (Barb)

  • TBD

Special Projects Brigade (Mike) (Tag Team partner - Jess)

  • TBD

Programs

Makerspace (Tom)

  • Give Jens the packing slip for the ultimakerII
  • Give Seth his credit card
  • TBD

devICT (Seth)

  • Code For Wichita
    • Saw some available data sets
    • Still gauging member interest
      • WWC sound interested
    • Plan: launch more formal method of getting members involved

Community Updates

  • TBD

Calendar


End

Decision Summary

    Task Summary