October 6 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

Ended at 7:08 P