Difference between revisions of "May 19 2014"
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== Legal/Financial == | == Legal/Financial == | ||
* Treasurer Report | * Treasurer Report | ||
| − | ** Bank balance: | + | ** Bank balance: 407.58 |
| − | ** Paypal: | + | ** Paypal: 509.30 |
| − | ** Total: | + | ** Total: 916.88 |
| − | |||
== Policies and Procedures == | == Policies and Procedures == | ||
| Line 16: | Line 15: | ||
- agree on voting format | - agree on voting format | ||
- set time and schedule | - set time and schedule | ||
| − | - prepare meeting notice | + | - prepare meeting notice - Dom and Jens |
== Check on progress of Building Topics/Projects == | == Check on progress of Building Topics/Projects == | ||
| + | * New lease agreement | ||
| + | - possibility to stay if new lessee successfully gets 914 w Douglas | ||
| + | - couple other options available, but unsure of the short-term possibilities | ||
| + | - contingency plans for June 8 needed - use email to discuss and assign responsibility | ||
* Door access update | * Door access update | ||
| + | - new housing ready | ||
| + | - testing continues | ||
* Bus | * Bus | ||
| + | - need to trouble shoot tail lights | ||
| + | - need insurance for parade! | ||
== Check on progress of Member Projects == | == Check on progress of Member Projects == | ||
* Power Wheels Racing team | * Power Wheels Racing team | ||
| + | - vehicle acquired | ||
| + | - no funding from board - team or sponshorship funded | ||
== New equipment/donations == | == New equipment/donations == | ||
| Line 30: | Line 39: | ||
* Past | * Past | ||
** May 9-11 - Wichita Art and Book Fair | ** May 9-11 - Wichita Art and Book Fair | ||
| − | * Display/Demo at Maize HS (week of May 12) | + | - successful, lots of interest |
| + | - we'll do it again | ||
| + | ** Display/Demo at Maize HS (week of May 12) | ||
| + | - well received - do it again next year | ||
* Bike build/repair day (May 24) | * Bike build/repair day (May 24) | ||
| + | - Mark is hosting - other experts welcome | ||
* Riverfest (May 30-June 6) | * Riverfest (May 30-June 6) | ||
| − | - | + | - event in a box prep |
| − | |||
* Basic Sewing Workshop (June 14) | * Basic Sewing Workshop (June 14) | ||
| + | - Barb working on patterns/templates | ||
| + | - Dom will update event with $3 fee if electronics are desired | ||
* Kansas City Makerfaire (June 28-29) | * Kansas City Makerfaire (June 28-29) | ||
| + | - fill out form if you haven't! | ||
| + | - Jens build a project list and agenda | ||
* Build a (mini) library workshop | * Build a (mini) library workshop | ||
| + | - Barb will talk to Kim | ||
* 3D printer workshop - tentative June 11 - 6-9 pm | * 3D printer workshop - tentative June 11 - 6-9 pm | ||
| Line 43: | Line 60: | ||
| − | Meeting closed @ | + | Meeting closed @ 1859 |
Latest revision as of 19:10, 19 May 2014
Meeting Time: 5:30pm Location: Bluebird Arthouse
All members are welcome to attend, and non-board members can join the conversation when invited.
Contents
Legal/Financial
- Treasurer Report
- Bank balance: 407.58
- Paypal: 509.30
- Total: 916.88
Policies and Procedures
- 2014 Annual Meeting and Elections - June 21
- agree on voting format - set time and schedule - prepare meeting notice - Dom and Jens
Check on progress of Building Topics/Projects
- New lease agreement
- possibility to stay if new lessee successfully gets 914 w Douglas - couple other options available, but unsure of the short-term possibilities - contingency plans for June 8 needed - use email to discuss and assign responsibility
- Door access update
- new housing ready - testing continues
- Bus
- need to trouble shoot tail lights - need insurance for parade!
Check on progress of Member Projects
- Power Wheels Racing team
- vehicle acquired - no funding from board - team or sponshorship funded
New equipment/donations
Events
- Past
- May 9-11 - Wichita Art and Book Fair
- successful, lots of interest - we'll do it again
- Display/Demo at Maize HS (week of May 12)
- well received - do it again next year
- Bike build/repair day (May 24)
- Mark is hosting - other experts welcome
- Riverfest (May 30-June 6)
- event in a box prep
- Basic Sewing Workshop (June 14)
- Barb working on patterns/templates - Dom will update event with $3 fee if electronics are desired
- Kansas City Makerfaire (June 28-29)
- fill out form if you haven't! - Jens build a project list and agenda
- Build a (mini) library workshop
- Barb will talk to Kim
- 3D printer workshop - tentative June 11 - 6-9 pm
Any topics from members or guests who are present
Meeting closed @ 1859
