Difference between revisions of "August 24 2015"
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* {{todo|who=All|what=Send reimbursement reciepts to Dustin}} | * {{todo|who=All|what=Send reimbursement reciepts to Dustin}} | ||
* {{todo|who=Dustin|what=Post on public list to ask for donations to cover the wood shop deficit}} | * {{todo|who=Dustin|what=Post on public list to ask for donations to cover the wood shop deficit}} | ||
| − | * {{todo|who=Kip|what=Perform waiver audit}} | + | * {{todo|who=Kip|what=Perform waiver audit|done=1}} |
* {{todo|who=All BDs|what=Identify needs for plumbing in the back}} | * {{todo|who=All BDs|what=Identify needs for plumbing in the back}} | ||
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| − | * {{todo|who=Tom|what=Barb's email with Alex Petersen}} | + | * {{todo|who=Tom|what=Barb's email with Alex Petersen|done=1}} |
== General topics and todos == | == General topics and todos == | ||
Latest revision as of 21:17, 28 November 2015
Contents
Reports
Governance Committee (Dom)
- Access policies
- Key Master
- @DECISION: BDs' access policies need to be approved by the board of directors.
- @TODO (Dom, no date): Find a Keeper for the Keys
Communications Hive (Jens)
| Count | Change | |
|---|---|---|
| 1410 | +23 | |
| 797 | +15 | |
| Meetup | 291 | +12 |
- Ongoing Projects
- Logo/Signage
- Website
- Marketing strategy
- Video
- ETF Update
- Wild Apricot
- @TODO (Dom, no date): Add media waiver to our membership waiver
- @TODO (Jens, no date): Share new waiver from YPW
- @DECISION: Continue using WildApricot until May.
Finances and Fundraising Task Force (Dustin)
| Balance | Change | |
|---|---|---|
| Member count |
- Treasurers report
- Budget Reallocation and unreimbursed expenses
- Inventory and waiver audit
- WCF Grant
- @TODO (All, no date): Send reimbursement reciepts to Dustin
- @TODO (Dustin, no date): Post on public list to ask for donations to cover the wood shop deficit
- @TODO (Kip, no date): Perform waiver audit
- @TODO (All BDs, no date): Identify needs for plumbing in the back
Remote Events and Outreach Gaggle (Barb)
- Micro Makerfaire at Lorraine Avenue Mennonite Church
- WSU Expanding Your Horizions Sat Nov 7, 8am-1pm ?????
- Report on McClean Magnet School meeting
Special Projects Brigade (Kip)
- No updates
Programs
Makerspace (Tom)
- An update on the STEMpack 2020 STEM week activities
- Decision would we like to host a meet and greet with STEM associates sometime in January.
devICT (Seth)
- TBD
- @TODO (Tom, no date): Barb's email with Alex Petersen
General topics and todos
- BD meeting to review Break Room/Utility Room plan
- WCF visit on Wednesday
- @TODO (Dom, no date): Send out Doodle Poll to get BDs together to discuss break/utilities/print making room plan
- @TODO (Dom, no date): Make time to help Tom with the calendar
- @TODO (Jens, no date): Call landlord about safes
Community Updates
- None
Calendar
- August 29-30: Cheng Concrete Instructable Build Night
- Sept 12: 2nd Saturday Workshop - ??
- Sept 19: Micro Makerfaire at Lorraine Avenue Mennonite Church, 1-4pm
