Difference between revisions of "May 4 2015"
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| Line 35: | Line 35: | ||
|- | |- | ||
| Member count | | Member count | ||
| − | | | + | | 105 |
| − | | + | + | | +33 |
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| − | * | + | * ArtDOG |
| − | * | + | ** $1,830.91 total |
| + | ** April has thank-you's to distribute | ||
| + | ** Board needs to designate how the funds raised will be used | ||
* Members voted on MakeICT fee increase to $25/month from $10/month (Mike) | * Members voted on MakeICT fee increase to $25/month from $10/month (Mike) | ||
** Fee increase passed (91.43%): 35 members voted - 32 YES, 3 NO (I will update this Jens - Mike) | ** Fee increase passed (91.43%): 35 members voted - 32 YES, 3 NO (I will update this Jens - Mike) | ||
| + | * WildApricot | ||
| + | ** Fee increasing to $70/month in Sept | ||
| + | ** We can lock in $50/month by paying 2 years at once | ||
| + | ** Are we happy with it? Should we lock in the price? | ||
{{clear}} | {{clear}} | ||
Revision as of 22:49, 3 May 2015
Contents
Governance Committee (Dom)
- TBD
Communications Hive (John)
| Count | Change | |
|---|---|---|
| 1169 | +61 | |
| 791 | +101 | |
| Meetup | 159 | +24 |
- WiKi pages for members (James S.)
Finances and Fundraising Task Force (Jens)
| Balance | Change | |
|---|---|---|
| Member count | 105 | +33 |
- ArtDOG
- $1,830.91 total
- April has thank-you's to distribute
- Board needs to designate how the funds raised will be used
- Members voted on MakeICT fee increase to $25/month from $10/month (Mike)
- Fee increase passed (91.43%): 35 members voted - 32 YES, 3 NO (I will update this Jens - Mike)
- WildApricot
- Fee increasing to $70/month in Sept
- We can lock in $50/month by paying 2 years at once
- Are we happy with it? Should we lock in the price?
Remote Events and Outreach Gaggle (Barb)
- TBD
Special Projects Brigade (Mike)
- Interactive Wall/Windows (this is up for discussion)
- When should we start work on this
- Project display from all areas
- Processes to be defined
- Proposing project for approval? For funding?
- Need to set up method for makers and artists to submit ideas, share on forums?
- @TODO (member, ?): Process for Interactive Wall/Windows
- Wearables Workshop
- Lisa Rundstrom, Gallery Directory, WSU SHIFTSPACE director@shiftspacegallery.com
- Busy getting ready for Mini MakerFaire in July
- Robot Sumo in June, Mini MakerFaire in July, move Wearables to 2nd Saturday in August?
Programs
Makerspace (Tom)
- Emergency plans
- Exit pathways
devICT (Seth)
- TBD
Community Updates
- TBD
Calendar
- 9 May 2015 - Basic Electronics
- 13 June (tentative) - Robot sumo?
- 18 July - Mini Maker Faire
- 8 August (tentative) - Wearables Tom, Barb, Mike
