September 8 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 (as of 9/7/14)
  • Bank balance: $15,916.75 (+0)
  • Paypal: $988.93 (+197.51)
  • Total: $16,905.68 (+197.51)
• Social media
  • Facebook: 800 (+13)
  • Twitter: 323 (+16)
  • Members: 31

Old business

• Voting on devICT and bylaws
  • Install Tom as Makerspace Program Director
  • Still need a purpose statement
• WCF Grant
  • WCF branding on makeict.org
  • Business plan status
• Site visits

New business

• Rent reduction for Noveleen
• Insurance coverage at events
• Situation at 914 sellage
• Location shopping

Volunteer positions

• Safety Sultan - Adam Hall
• Facebook event assistance - Gina Keezer

Events

• Interest and RSVP system
• Halloween Challenge
  • Prize sponsorships?
• LFL on Wednesday
• Floor cleanup day (pick a date!)
• Sumobot training workshop scheduled
• Bookmaking (mid-November)
• Consignment Couture - canceled

Guests

• Jakie McElroy (artist studios)
• The Wichita Eagle

Member topics

Meeting closed @

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Notes: