Difference between revisions of "September 8 2014"
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== Legal/Financial/Membership Status == | == Legal/Financial/Membership Status == | ||
* Treasurer Report (as of 9/7/14) | * Treasurer Report (as of 9/7/14) | ||
| − | ** Bank balance: $ | + | ** Bank balance: $16,126.75 (+210) |
** Paypal: $988.93 (+197.51) | ** Paypal: $988.93 (+197.51) | ||
| − | ** Total: $ | + | ** Total: $17,115.68 (+407.51) |
* Social media | * Social media | ||
| − | ** Facebook: 800 | + | ** Facebook: 800 |
| − | ** Twitter: | + | ** Twitter: 325 (+5) |
| + | ** Members: 31 | ||
== Old business == | == Old business == | ||
* Voting on devICT and bylaws | * Voting on devICT and bylaws | ||
| − | * WCF Grant | + | ** AS for the survey we have... |
| + | *** 16 out of 31 so far... | ||
| + | *** Question 1 - devICT joining MakeICT - 15 yes, 1 no | ||
| + | *** Question 2 - minors joining MakeICT - 14 yes, 2 no | ||
| + | *** Question 3 - removing not allow to profit policy - 14 yes, 2 no | ||
| + | ** Tom voted as Makerspace Program Director by board | ||
| + | ** Still need a purpose statement | ||
| + | * WCF Grant turned in | ||
| + | ** Should hear back in a month | ||
** WCF branding on makeict.org | ** WCF branding on makeict.org | ||
| − | ** Business plan | + | *** more informationis being sent |
| + | ** Business plan in work | ||
* Site visits | * Site visits | ||
| + | ** Dallas, Oct | ||
== New business == | == New business == | ||
* Rent reduction for Noveleen | * Rent reduction for Noveleen | ||
* Insurance coverage at events | * Insurance coverage at events | ||
| − | * Situation at 914 | + | * Situation at 914 W. Douglas |
| + | ** Dec rent ending (renew?) | ||
| + | * Location shopping | ||
| + | |||
| + | === Volunteer positions === | ||
| + | * Safety Sultan - Adam Hall | ||
| + | * Facebook event assistance - Gina Keezer | ||
| + | |||
| + | === Events === | ||
| + | * Interest and RSVP system | ||
| + | ** Wild Apricot will be used to schedule event from Facebook and send reminders | ||
| + | * Halloween Challenge | ||
| + | ** 2015 MakeICT | ||
| + | ** Prize sponsorships? | ||
| + | * LFL on Wednesday | ||
| + | * Floor cleanup day (pick a date!) | ||
| + | * Sumobot training workshop scheduled | ||
| + | ** Sept 27 | ||
| + | ** $54.00 to build | ||
| + | ** Concern about time before workshop | ||
| + | * Bookmaking (mid-November) | ||
| + | * Consignment Couture - canceled | ||
| + | |||
=== Guests === | === Guests === | ||
* Jakie McElroy (artist studios) | * Jakie McElroy (artist studios) | ||
| Line 33: | Line 66: | ||
| − | Meeting closed @ | + | Meeting closed @ 7:05 P |
_______________________ | _______________________ | ||
Notes: | Notes: | ||
Latest revision as of 17:41, 22 September 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.
Contents
Legal/Financial/Membership Status
- Treasurer Report (as of 9/7/14)
- Bank balance: $16,126.75 (+210)
- Paypal: $988.93 (+197.51)
- Total: $17,115.68 (+407.51)
- Social media
- Facebook: 800
- Twitter: 325 (+5)
- Members: 31
Old business
- Voting on devICT and bylaws
- AS for the survey we have...
- 16 out of 31 so far...
- Question 1 - devICT joining MakeICT - 15 yes, 1 no
- Question 2 - minors joining MakeICT - 14 yes, 2 no
- Question 3 - removing not allow to profit policy - 14 yes, 2 no
- Tom voted as Makerspace Program Director by board
- Still need a purpose statement
- AS for the survey we have...
- WCF Grant turned in
- Should hear back in a month
- WCF branding on makeict.org
- more informationis being sent
- Business plan in work
- Site visits
- Dallas, Oct
New business
- Rent reduction for Noveleen
- Insurance coverage at events
- Situation at 914 W. Douglas
- Dec rent ending (renew?)
- Location shopping
Volunteer positions
- Safety Sultan - Adam Hall
- Facebook event assistance - Gina Keezer
Events
- Interest and RSVP system
- Wild Apricot will be used to schedule event from Facebook and send reminders
- Halloween Challenge
- 2015 MakeICT
- Prize sponsorships?
- LFL on Wednesday
- Floor cleanup day (pick a date!)
- Sumobot training workshop scheduled
- Sept 27
- $54.00 to build
- Concern about time before workshop
- Bookmaking (mid-November)
- Consignment Couture - canceled
Guests
- Jakie McElroy (artist studios)
- The Wichita Eagle
Member topics
Meeting closed @ 7:05 P
_______________________
Notes:
