Difference between revisions of "October 20 2014"
From MakeICT Wiki
Jump to navigationJump to search (Created page with "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/M...") |
|||
| Line 17: | Line 17: | ||
== Old business == | == Old business == | ||
* Off the grid concert | * Off the grid concert | ||
| + | * Business plan | ||
| + | * Board meeting doodle | ||
== New business == | == New business == | ||
* RFID Door - enroll key holders | * RFID Door - enroll key holders | ||
** Membership level for 24 hour access? | ** Membership level for 24 hour access? | ||
| − | ** Company/ | + | ** Company/group membership? |
* Location search | * Location search | ||
| + | ** Art Park | ||
| + | ** 1410 E English | ||
| + | ** Location Survey | ||
* YPW Help | * YPW Help | ||
* Demo at OM (all ages, Campus HS, Nov 8, 1030-1200) | * Demo at OM (all ages, Campus HS, Nov 8, 1030-1200) | ||
* Sandwich Board sign build | * Sandwich Board sign build | ||
| + | * Administrative Committees | ||
| + | ** This is a proposal to help with workload, time management, and posterity | ||
| + | ** Committees work independently of the board, but report to the board for approval | ||
| + | ** Proposed committees [default chair] (purpose) | ||
| + | *** Governance [pres] (501c3, taxes, goal setting, assessment, etc) | ||
| + | *** Communication/marketing/pr [vice pres] (website, social media) | ||
| + | *** Fundraising [treas] (raising money) | ||
| + | *** Remote events [sec] (fairs, fests) | ||
| + | **** Speaking of, we need to make sure devICT is represented when we are out-and-about | ||
| + | *** Future planning? | ||
| + | *** Others? | ||
| + | *** Note: home events (like workshops) are coordinated by spoke leaders (Tom and Seth) | ||
| + | * Events coordination | ||
| + | * Advisory committee | ||
| + | * Newsletter mailing list | ||
| + | * Track volunteer hours | ||
== Events == | == Events == | ||
* Interest and RSVP system | * Interest and RSVP system | ||
* Halloween Challenge | * Halloween Challenge | ||
| − | * | + | * Cleanup day |
* Wood build it night | * Wood build it night | ||
* Sumobot | * Sumobot | ||
Revision as of 02:05, 20 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:
- Paypal:
- Total:
- Social media
- Facebook:
- Twitter:
- Members:
Old business
- Off the grid concert
- Business plan
- Board meeting doodle
New business
- RFID Door - enroll key holders
- Membership level for 24 hour access?
- Company/group membership?
- Location search
- Art Park
- 1410 E English
- Location Survey
- YPW Help
- Demo at OM (all ages, Campus HS, Nov 8, 1030-1200)
- Sandwich Board sign build
- Administrative Committees
- This is a proposal to help with workload, time management, and posterity
- Committees work independently of the board, but report to the board for approval
- Proposed committees [default chair] (purpose)
- Governance [pres] (501c3, taxes, goal setting, assessment, etc)
- Communication/marketing/pr [vice pres] (website, social media)
- Fundraising [treas] (raising money)
- Remote events [sec] (fairs, fests)
- Speaking of, we need to make sure devICT is represented when we are out-and-about
- Future planning?
- Others?
- Note: home events (like workshops) are coordinated by spoke leaders (Tom and Seth)
- Events coordination
- Advisory committee
- Newsletter mailing list
- Track volunteer hours
Events
- Interest and RSVP system
- Halloween Challenge
- Cleanup day
- Wood build it night
- Sumobot
- Bookmaking
- Spark.io build night
Ended at
