Difference between revisions of "October 6 2014"

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== Legal/Financial/Membership Status ==
 
== Legal/Financial/Membership Status ==
 
* Treasurer Report
 
* Treasurer Report
** Bank balance: $? (+/- $?)
+
** Bank balance: $15,067.09 (-$50.98)
** Paypal: $? (+/- $?)
+
** Paypal: $1,341.71 (+$314.54)
** Total: $? (+/- $)
+
** Total: $16,408.80 (+$263.56)
 
* Social media
 
* Social media
** Facebook: ? (+/-?)
+
** Facebook: 830 (+8)
** Twitter: ? (+/-?)
+
** Twitter: 345 (+6)
* Members: ? (+/-?)
+
* Members: 32 (+1)
  
 
== Old business ==  
 
== Old business ==  
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* Social media strategy
 
* Social media strategy
 
* RFID Door - enroll all board members
 
* RFID Door - enroll all board members
 +
**New key cost $5
 +
** add to key policy - Mike
 +
** order RFID keys - Jens
 
* Location search
 
* Location search
* Art Park (meet this Wednesday or next Monday?)
+
* New home?
 +
** Art Park (meet this Wednesday or next Monday?)
 +
*** next Monday visit
 +
** Offer to stay through April
 +
** 1410 E English
 +
*** Sat 18th visit?
 
* YPW Help
 
* YPW Help
 
* Ad Astra Labs collaboration
 
* Ad Astra Labs collaboration
 +
** 712 Innovations
 
* Demo at OM (all ages, Campus HS, Nov 8, 1030-1200)
 
* Demo at OM (all ages, Campus HS, Nov 8, 1030-1200)
  
Line 31: Line 40:
 
* Interest and RSVP system
 
* Interest and RSVP system
 
* Halloween Challenge
 
* Halloween Challenge
* Floor cleanup day (pick a date!)
+
* Floor cleanup day - Nov. 2, 10 AM
 +
* Sandwich Board sign build
 +
* Wood build it night
 
* Sumobot
 
* Sumobot
 
* Bookmaking
 
* Bookmaking
 
* Spark.io build night
 
* Spark.io build night
 
+
** Mike
Ended at ?
+
* Off the grid concert, Barlett, Oct 19th
 +
* Little Free Library finish-up, Oct 15
 +
Ended at 7:08 P

Latest revision as of 19:05, 6 October 2014

Meeting Time: 6:00pm

Location: MakeICT @ 914 W Douglas

All members are welcome to attend, and non-board members can join the conversation when invited.

Legal/Financial/Membership Status

  • Treasurer Report
    • Bank balance: $15,067.09 (-$50.98)
    • Paypal: $1,341.71 (+$314.54)
    • Total: $16,408.80 (+$263.56)
  • Social media
    • Facebook: 830 (+8)
    • Twitter: 345 (+6)
  • Members: 32 (+1)

Old business

  • North End Urban Arts Festival
  • Safety Sultan report

New business

  • Social media strategy
  • RFID Door - enroll all board members
    • New key cost $5
    • add to key policy - Mike
    • order RFID keys - Jens
  • Location search
  • New home?
    • Art Park (meet this Wednesday or next Monday?)
      • next Monday visit
    • Offer to stay through April
    • 1410 E English
      • Sat 18th visit?
  • YPW Help
  • Ad Astra Labs collaboration
    • 712 Innovations
  • Demo at OM (all ages, Campus HS, Nov 8, 1030-1200)

Events

  • Interest and RSVP system
  • Halloween Challenge
  • Floor cleanup day - Nov. 2, 10 AM
  • Sandwich Board sign build
  • Wood build it night
  • Sumobot
  • Bookmaking
  • Spark.io build night
    • Mike
  • Off the grid concert, Barlett, Oct 19th
  • Little Free Library finish-up, Oct 15

Ended at 7:08 P