View source for June 29 2015

== Communications Hive (John/Jens) ==
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
|+Social media stats
|-
! 
! Count
! Change
|-
| Facebook
| 1316
| +26
|-
| Twitter
| 845
| +13
|-
| Meetup
| 229
| +19
|-
|}
** {{todo|what=Send out Sept 12 event to email list - Micro Makerfaire at Lorraine Avenue Mennonite Church}}
** {{todo|who=John|what=Create Exploration Place blogs for the Mini Maker Faire|when=2015-August-01|done=0}}
** {{todo|who=John and Gina|what=Determine if we will have a Maker blog for people to write and post articles|when=2015-August-03|done=0}}


{{clear}}

== Finances and Fundraising Task Force (Jens) ==
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
|+Members
|-
! 
! Balance
! Change
|-
| Member count
| 112
| +1
|}
* Purchase of laser cutter
** {{todo|who=Jens|what=Find out if there is a cost break for buying 2 laser cutters|when=2015-July-13|done=0}}
** {{todo|who=Jens|what=Purchase the laser cutter|when=2015-July-13|done=0}}
** {{todo|who=Bryan|what=Determine hardware/power requirements for a laser cutter so when it is ready to be installed, it can be used to be train by vendor|when=2015-July-13|done=0}}
* {{todo|who=Jens|what=Handoff treasurer role and Task Force duties to Dustin|when=2015-July-13}}
* Update on grants being sought?
** {{todo|who=Dustin|what=Find out the status of grants being pursued|when=2015-July-13|done=0}}
** {{todo|who=Jess|what=Work with April on a sewing grant|when=2015-July-13|done=0}}
* Proposal for project approval question was asked
** Listed in Special Projects section below
{{clear}}

== Governance Committee (Dom) ==
* Welcoming the new board
** Transition plans
* Sub-committees on the board meeting minutes were created and updated by board members
** A way to develop new potential board members
** Each board member (new/continuing) will need to determine if they will update sub-committe notes
** {{todo|who=Board members|what=Communicate with board members who are taking over your positions, help them transition|when=2015-July-13|done=0}}
* [[Volunteering]] page tasks updates needed, new section for Board members has been created
** {{todo|who=Everybody|what=Add items to the [[Volunteering]] and [[Donations]] pages}}

== Remote Events and Outreach Gaggle (Barb) ==
* Mini Maker Faire
* Micro Makerfaire at Lorraine Avenue Mennonite Church, Sept 12
* Youth Horizon is having a Game night/Mini Maker Faire, July 13

== Special Projects Brigade (Mike/Kip) ==
{{todo|who=Mike|what=Start a wiki page for special projects brigade. It should include the process for project approval|done=1}}
* Proposal for project approval (Dom - May 4 Board Meeting minutes)
** 1. Genesis of idea
** 2. Recruitment of members
** 3. Creation of proposal, which should at least include:
*** Purpose of the project
*** Members involved
*** Budget
** 4. Presentation of proposal to board of directors; if approved
** 5. Allocation of funds and work on project

* [[Special Projects Process and Brigade Items]] web page

== Programs ==
=== Makerspace (Tom) ===
* Laser cutter
* Network plan
** {{todo|who=Mike|what=Install 2nd WiFi AP|when=2015-July-13|done=1}}
** {{todo|who=Mike|what=Present wired network plan to board|when=2015-July-27|done=0}}
* Classroom budget (BD?)
** {{todo|who=Mike|what=Present classroom plan to board|when=2015-August-10|done=0}}
* Instructables build night (Cheng Concrete)
** Still looking for a leader. Do we need one or can we just have a free-for-all like Sugru?
** {{todo|what=Ask for volunteers to write the 2 Instructables required for the Chen Concrete Instructable Build Night|when=2015-July-27|done=0}}
** {{todo|who=Mike|what=Send out invite to forum on Cheng Concrete Instructables Build Night|when=2015-July-13|done=1}}

=== devICT (Seth) ===
* Steady as she goes!
* Lot of interest in Open Wichita
* Hackathon may be part of Riverfest next year

== Community Updates ==
* No updates


== Calendar ==
* 11 July - 2nd Saturday - Lockpicking
* 18 July - Wichita Mini Maker Faire
* 31 July - 2 August - ICT Game Jam
* 8 August - 2nd Saturday? - Chen Concrete Instructable Build Night
* 12 Sept - Micro Makerfaire at Lorraine Avenue Mennonite Church
* 12 Sept - 2nd Saturday - Wearables w/ Tom, Barb, and Mike

== End ==


=== Decision Summary ===
{{decision-summary}}

=== Task Summary ===
{{todo-summary}}