Difference between revisions of "August 25 2014"
From MakeICT Wiki
Jump to navigationJump to searchLine 19: | Line 19: | ||
* Voting on devICT and bylaws | * Voting on devICT and bylaws | ||
** Startup Wichita is out | ** Startup Wichita is out | ||
− | ** devICT is still | + | ** devICT is still in process, page set up |
− | ** adding standing rules | + | ** adding standing rules, making a profit |
− | ** rules for | + | ** rules for young people, minors |
+ | ** Key policy | ||
+ | ** survey for devICT end of business Tuesday | ||
* Class charging for workshop has legal issues, will need to research | * Class charging for workshop has legal issues, will need to research | ||
* WCF Grant | * WCF Grant | ||
+ | ** Carol Lazar will look over the draft | ||
* Status of equipment sharing w/ Friends | * Status of equipment sharing w/ Friends | ||
* Site visits | * Site visits | ||
+ | ** several spaces discussed | ||
* Events | * Events | ||
** External/partnership policy/structure | ** External/partnership policy/structure |
Revision as of 17:27, 25 August 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
- Treasurer Report (as of 8/25/14)
- Bank balance: $15,916.75 (+40)
- Paypal: $791.42 (+48.25)
- Total: $16,708. 17 (+88.25)
- no of members around 20+
- Social media
- Facebook: 787 (+41)
- Twitter: 307 (+21)
Old business
- Voting on devICT and bylaws
- Startup Wichita is out
- devICT is still in process, page set up
- adding standing rules, making a profit
- rules for young people, minors
- Key policy
- survey for devICT end of business Tuesday
- Class charging for workshop has legal issues, will need to research
- WCF Grant
- Carol Lazar will look over the draft
- Status of equipment sharing w/ Friends
- Site visits
- several spaces discussed
- Events
- External/partnership policy/structure
- Final Friday
- Event RSVP's/registration
New business
- Safety+Children
- Halloween challenge
- Floor cleanup day?
- Workshops
- Electromagnet
- Book making
- Consignment Couture
- Sumobot
Member topics
Meeting closed @
_______________________
Notes: