Difference between revisions of "October 6 2014"
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== Legal/Financial/Membership Status == | == Legal/Financial/Membership Status == | ||
* Treasurer Report | * Treasurer Report | ||
| − | ** Bank balance: $15,067.09 ( | + | ** Bank balance: $15,067.09 (-$50.98) |
| − | ** Paypal: $1,341.71 (+ | + | ** Paypal: $1,341.71 (+$314.54) |
| − | ** Total: $ | + | ** Total: $16,408.80 (+$263.56) |
* Social media | * Social media | ||
** Facebook: 830 (+8) | ** Facebook: 830 (+8) | ||
| Line 22: | Line 22: | ||
* Social media strategy | * Social media strategy | ||
* RFID Door - enroll all board members | * RFID Door - enroll all board members | ||
| + | **New key cost $5 | ||
| + | ** add to key policy - Mike | ||
| + | ** order RFID keys - Jens | ||
* Location search | * Location search | ||
* New home? | * New home? | ||
** Art Park (meet this Wednesday or next Monday?) | ** Art Park (meet this Wednesday or next Monday?) | ||
| + | *** next Monday visit | ||
** Offer to stay through April | ** Offer to stay through April | ||
** 1410 E English | ** 1410 E English | ||
| + | *** Sat 18th visit? | ||
* YPW Help | * YPW Help | ||
* Ad Astra Labs collaboration | * Ad Astra Labs collaboration | ||
| + | ** 712 Innovations | ||
* Demo at OM (all ages, Campus HS, Nov 8, 1030-1200) | * Demo at OM (all ages, Campus HS, Nov 8, 1030-1200) | ||
| Line 34: | Line 40: | ||
* Interest and RSVP system | * Interest and RSVP system | ||
* Halloween Challenge | * Halloween Challenge | ||
| − | * Floor cleanup day | + | * Floor cleanup day - Nov. 2, 10 AM |
| + | * Sandwich Board sign build | ||
| + | * Wood build it night | ||
* Sumobot | * Sumobot | ||
* Bookmaking | * Bookmaking | ||
* Spark.io build night | * Spark.io build night | ||
| − | * Off the grid concert | + | ** Mike |
| − | * Little Free Library finish-up | + | * Off the grid concert, Barlett, Oct 19th |
| − | Ended at | + | * Little Free Library finish-up, Oct 15 |
| + | Ended at 7:08 P | ||
Latest revision as of 18:05, 6 October 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?
- Art Park (meet this Wednesday or next Monday?)
- 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, Oct 15
Ended at 7:08 P
