Difference between revisions of "July 14 2014"
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Jump to navigationJump to searchTom McGuire (talk | contribs) |
Jens Torell (talk | contribs) |
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== Legal/Financial/Membership == | == Legal/Financial/Membership == | ||
* Treasurer Report (as of 7/13/14) | * Treasurer Report (as of 7/13/14) | ||
| − | ** Bank balance: $ | + | ** Bank balance: $17,978.86 |
** Paypal: $332.54 | ** Paypal: $332.54 | ||
| − | ** Total: $ | + | ** Total: $18,311.40 |
* Membership numbers: 27 active, 21 inactive | * Membership numbers: 27 active, 21 inactive | ||
* Social media: 719 Facebook fans, 261 Twitter followers | * Social media: 719 Facebook fans, 261 Twitter followers | ||
| Line 17: | Line 17: | ||
== Policies and Procedures == | == Policies and Procedures == | ||
* Donation receipts | * Donation receipts | ||
| + | * Standing rules | ||
| + | * Board member expectations - Quiz: can you state our mission? | ||
== Building Topics == | == Building Topics == | ||
| Line 22: | Line 24: | ||
* Insurance | * Insurance | ||
* The floor | * The floor | ||
| + | * Keys and access control | ||
| + | * Studios | ||
| + | * Sign in front window | ||
== Long Term Planning == | == Long Term Planning == | ||
| − | * | + | * we should think about the opportunities we have to sell stuff, at maker fairs and other venues and build our cash flow so that when the grant runs out we're still able to fly without raising our membership rate (Tom) |
| − | + | * Tool rental from Friend's? | |
| − | + | * Labor Party opportunities | |
| − | + | * KSBDC | |
| − | |||
== Check on progress of Community Projects == | == Check on progress of Community Projects == | ||
| Line 41: | Line 45: | ||
== Events == | == Events == | ||
| + | * July 26 - Dremel and Little Library build | ||
== Any topics from members or guests who are present == | == Any topics from members or guests who are present == | ||
Meeting closed @ | Meeting closed @ | ||
| + | |||
| + | |||
| + | MakeICT mission statement: We innovate, learn, and build community at the intersection of art, technology, science, and culture | ||
Revision as of 16:15, 14 July 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.
Contents
Legal/Financial/Membership
- Treasurer Report (as of 7/13/14)
- Bank balance: $17,978.86
- Paypal: $332.54
- Total: $18,311.40
- Membership numbers: 27 active, 21 inactive
- Social media: 719 Facebook fans, 261 Twitter followers
Policies and Procedures
- Donation receipts
- Standing rules
- Board member expectations - Quiz: can you state our mission?
Building Topics
- Internet - Cox 25 mb connection coming soon @ $130/month
- Insurance
- The floor
- Keys and access control
- Studios
- Sign in front window
Long Term Planning
- we should think about the opportunities we have to sell stuff, at maker fairs and other venues and build our cash flow so that when the grant runs out we're still able to fly without raising our membership rate (Tom)
- Tool rental from Friend's?
- Labor Party opportunities
- KSBDC
Check on progress of Community Projects
- Bus Thursdays
- Electronic Door
Members' Projects and Recognition
New equipment/donations
- We should get a video camera or GoPro to record workshops and other events. One person should be responsible for it.(Tom)
- All so for larger venues a PA system might be good. (Hack one together) (Tom)
Events
- July 26 - Dremel and Little Library build
Any topics from members or guests who are present
Meeting closed @
MakeICT mission statement: We innovate, learn, and build community at the intersection of art, technology, science, and culture
