Difference between revisions of "January 25 2016"
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# Board votes to approve | # Board votes to approve | ||
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** Consider opening woodshop workshops for non-members, but charge much more | ** Consider opening woodshop workshops for non-members, but charge much more | ||
** Raise MakeICT share of workshop revenue (50/50 split w/ instructor?) | ** Raise MakeICT share of workshop revenue (50/50 split w/ instructor?) | ||
| − | * | + | * Guest: Mark Arganbright about creating a show with/at MakeICT (6:50pm) |
| + | * [https://docs.google.com/document/d/1KLUBG-d7iuAY98qW_8FJ3hkkN7QKUdHRMM5yiSn1SRs/edit?usp=sharing Fiscal sponsorship for ICT Food Circle project] | ||
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| + | * When we transition members to the new rate, can we keep people at the $10 rate, call it a "donation" and revoke their access? | ||
* TBD | * TBD | ||
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=== Special Projects Brigade (Kip) === | === Special Projects Brigade (Kip) === | ||
| − | * | + | * Security camera update |
| − | + | * NFC Project update | |
| + | * Network update | ||
| + | * Bus update | ||
=== Programs === | === Programs === | ||
==== Makerspace (Tom) ==== | ==== Makerspace (Tom) ==== | ||
* Jewelry making in ERP? | * Jewelry making in ERP? | ||
| + | * Status of consumable purchases? | ||
* TBD | * TBD | ||
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== Community Updates == | == Community Updates == | ||
| − | + | * Dom speaking at Nonprofit Chamber of Service conference on Tuesday | |
== General topics and todos == | == General topics and todos == | ||
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* TBD | * TBD | ||
Revision as of 16:40, 24 January 2016
Contents
Reports
Governance Committee (Dom)
| Area | Status |
|---|---|
| Electronics |
|
| Studio Arts |
|
- New key signature policy proposal
- More/different signatures
- Expectations of signers
- Include name with signature
- Last signer asks "who owns the makerspace?"
- New education plan
- Consider opening woodshop workshops for non-members, but charge much more
- Raise MakeICT share of workshop revenue (50/50 split w/ instructor?)
- Guest: Mark Arganbright about creating a show with/at MakeICT (6:50pm)
- Fiscal sponsorship for ICT Food Circle project
Communications Hive (Jens)
| Count | Change | |
|---|---|---|
| Meetup |
- TBD
Finances and Fundraising Task Force (Dustin)
| Active | Change | |
|---|---|---|
| Member count |
- When we transition members to the new rate, can we keep people at the $10 rate, call it a "donation" and revoke their access?
- TBD
Remote Events and Outreach Gaggle (Barb)
- TBD
Special Projects Brigade (Kip)
- Security camera update
- NFC Project update
- Network update
- Bus update
Programs
Makerspace (Tom)
- Jewelry making in ERP?
- Status of consumable purchases?
- TBD
devICT (Seth)
- TBD
Open Wichita (Seth)
- TBD
Community Updates
- Dom speaking at Nonprofit Chamber of Service conference on Tuesday
General topics and todos
- TBD
Calendar
COULD ALL BD's SEND JENS DATES FOR SAFETY/CHECKOUT CLASSES IN FIRST QUARTER OF 2016?
- January 29 - Wichitalks (wichitalks.com)
