Difference between revisions of "June 30 2014"
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== Legal/Financial == | == Legal/Financial == | ||
* Treasurer Report | * Treasurer Report | ||
− | ** Bank balance: 800.58 | + | ** Bank balance: $800.58 |
− | ** Paypal: 228.73 | + | ** Paypal: $228.73 |
− | ** Total: | + | ** Total: $1,029.31 |
* Membership numbers etc. | * Membership numbers etc. | ||
Revision as of 17:31, 30 June 2014
Meeting Time: 5:30pm
Location: MakeICT @ 914 W Douglas
All members are welcome to attend, and non-board members can join the conversation when invited.
Contents
Legal/Financial
- Treasurer Report
- Bank balance: $800.58
- Paypal: $228.73
- Total: $1,029.31
- Membership numbers etc.
Policies and Procedures
- Board meeting schedule, place, agenda - ok?
- Standing rules - passed vote, but need revised
- Board member expectations
- Mission statement
- Email addresses?
- Badges?
Building Topics
- Insurance
- Door access - need system by end of July
- Internet
- Studio rental agreements
- send Shirley names - set up new lease agreements (1 down, 2 to go?) - modify 2 units into 1
- Air Conditioning leak
- Sectioning off areas and organizational stuff
Long Term Planning
- Equipment at Friend's (Steve Atwood)
- Kenton Hanson
- Code school
- DevICT
- Moving in
- Status of WCF
- Meet w/ KSBDC
Check on progress of Community Projects
- Bus
- next meeting July 10
- Power Wheels
Check on progress of Member Projects
New equipment/donations
- Stove?
Events
- Past
- Kansas City Makerfaire (June 28-29)
- July Instructables Build Night with Dremels
- Build a (mini) library workshop (Barb)
Any topics from members or guests who are present
Meeting closed @