July 14 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 7/13/14)
  • Bank balance: $17978.86
  • Paypal: $332.54
  • Total: $18311.40
• Membership numbers: 27 active, 21 inactive
• Social media: 719 Facebook fans, 261 Twitter followers

Policies and Procedures

• Donation receipts

Building Topics

• Internet - Cox 25 mb connection coming soon @ $130/month
• Insurance
• The floor

Long Term Planning

• Hi This is Tom :-)
• I had a topic I didn't get into the last meeting so instead of posting on the group I'm just starting a new agenda
• Even though we have this wonderful grant that is giving us a shot in the arm I think with our new 501c3 status 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.

Check on progress of Community Projects

• Bus Thursdays
• Electronic Door

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)

Any topics from members or guests who are present

Meeting closed @