Difference between revisions of "May 5 2014"
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== Legal/Financial == | == Legal/Financial == | ||
* Treasurer Report | * Treasurer Report | ||
| − | ** Bank balance: | + | ** Bank balance: 407.58 |
| − | ** Paypal: | + | ** Paypal: 490.18 |
| − | ** Total: | + | ** Total: 897.76 |
* Taxes and annual report - James | * Taxes and annual report - James | ||
* Wild Apricot - Jens | * Wild Apricot - Jens | ||
| Line 15: | Line 15: | ||
== Policies and Procedures == | == Policies and Procedures == | ||
* 2014 Annual Meeting and Elections | * 2014 Annual Meeting and Elections | ||
| + | - set for June 21 | ||
| + | - agenda needed based on bylaws | ||
| + | - Jens will email recap of bylaw requirements | ||
== Check on progress of Building Topics/Projects == | == Check on progress of Building Topics/Projects == | ||
* Door access update | * Door access update | ||
| + | - Rye is back! set a meeting to work on it again | ||
* Bus | * Bus | ||
- Riverfest plans (parade, painting?, etc) | - Riverfest plans (parade, painting?, etc) | ||
| + | - will plan exterior parade presentation this week - perhaps Holi color powder during parade? | ||
* 3D printer explanation video | * 3D printer explanation video | ||
| + | - to do | ||
* Cleanup Dropbox/Google Drive | * Cleanup Dropbox/Google Drive | ||
| + | - to do | ||
== Check on progress of Member Projects == | == Check on progress of Member Projects == | ||
* Power Wheels Racing team | * Power Wheels Racing team | ||
| + | - will get a thread going | ||
| + | - lots of people interested | ||
== New equipment/donations == | == New equipment/donations == | ||
* Wichita Community Foundation | * Wichita Community Foundation | ||
| + | - positive meeting, second planned | ||
| + | - grant money available | ||
| + | - committee to be formed to pursue | ||
** Mtg. with labor party and Downtown Development Corporation | ** Mtg. with labor party and Downtown Development Corporation | ||
| Line 34: | Line 46: | ||
** April 22 - ICT Unconference | ** April 22 - ICT Unconference | ||
** May 1 - Mclean Magnet STEM Day | ** May 1 - Mclean Magnet STEM Day | ||
| − | * Wichita Art and Book Fair (May 9-11) | + | - lots of kids, they enjoyed it, so did we |
| − | - | + | - Barb will check on attendance numbers |
| − | * Basic Sewing Workshop ( | + | * Wichita Art and Book Fair (May 9-11)(One 8ft. table and Electricity - do we need anything else?) |
| + | - set schedule/work shifts | ||
| + | - setup to be done prior to 7 pm on Friday | ||
| + | * Display/Demo at Maize HS (week of May 12) | ||
| + | * Basic Sewing Workshop (June 14) | ||
* Riverfest (May 30-June 6) | * Riverfest (May 30-June 6) | ||
| − | - could use demo projects built that relate to the theme of each day | + | - Barb has docs to share digitally - parade app and schedule |
| + | - could use demo projects built that relate to the theme of each day - James will ask email list | ||
* Kansas City Makerfaire (June 28-29) | * Kansas City Makerfaire (June 28-29) | ||
| − | - application | + | - application accepted |
- Power Wheels Racing team formed! | - Power Wheels Racing team formed! | ||
| − | * | + | - James, Jens, Tom, Dom, John, and Barb plan to be there |
| + | - Ask members to send projects - more projects, less equipment! | ||
| + | * Bike build/repair day (July) | ||
| + | * Build a (mini) library workshop | ||
| + | * 3D printer workshop - tentative June 11 - 6-9 pm | ||
== Any topics from members or guests who are present == | == Any topics from members or guests who are present == | ||
| − | Meeting closed @ | + | Meeting closed @ 1858 |
Latest revision as of 17:59, 5 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: 490.18
- Total: 897.76
- Taxes and annual report - James
- Wild Apricot - Jens
Policies and Procedures
- 2014 Annual Meeting and Elections
- set for June 21 - agenda needed based on bylaws - Jens will email recap of bylaw requirements
Check on progress of Building Topics/Projects
- Door access update
- Rye is back! set a meeting to work on it again
- Bus
- Riverfest plans (parade, painting?, etc) - will plan exterior parade presentation this week - perhaps Holi color powder during parade?
- 3D printer explanation video
- to do
- Cleanup Dropbox/Google Drive
- to do
Check on progress of Member Projects
- Power Wheels Racing team
- will get a thread going - lots of people interested
New equipment/donations
- Wichita Community Foundation
- positive meeting, second planned - grant money available - committee to be formed to pursue
- Mtg. with labor party and Downtown Development Corporation
Events
- Past
- April 22 - ICT Unconference
- May 1 - Mclean Magnet STEM Day
- lots of kids, they enjoyed it, so did we - Barb will check on attendance numbers
- Wichita Art and Book Fair (May 9-11)(One 8ft. table and Electricity - do we need anything else?)
- set schedule/work shifts - setup to be done prior to 7 pm on Friday
- Display/Demo at Maize HS (week of May 12)
- Basic Sewing Workshop (June 14)
- Riverfest (May 30-June 6)
- Barb has docs to share digitally - parade app and schedule - could use demo projects built that relate to the theme of each day - James will ask email list
- Kansas City Makerfaire (June 28-29)
- application accepted - Power Wheels Racing team formed! - James, Jens, Tom, Dom, John, and Barb plan to be there - Ask members to send projects - more projects, less equipment!
- Bike build/repair day (July)
- Build a (mini) library workshop
- 3D printer workshop - tentative June 11 - 6-9 pm
Any topics from members or guests who are present
Meeting closed @ 1858
