February 22 2016

Reports

Governance Committee (Dom)

Area	Status
Electronics	BD initial draft Board of directors review BD revisions Request for comment Board votes to approve
Studio Arts	BD initial draft Board of directors review BD revisions Request for comment Board votes to approve

• Guest policy clarification - can guests use equipment?

Communications Hive (Jens)

Social media stats

	Count	Change
Facebook
Twitter
Meetup

• TBD

Finances and Fundraising Task Force (Dustin)

Members

	Active	Change
Member count

• TBD

Remote Events and Outreach Gaggle (Barb)

• TBD

Special Projects Brigade (Kip)

• Security camera update
• NFC Project update
• Network update
• Bus update

On-boarding (Logan)

• TBD

Green Team (Cat)

• TBD

Gameification team

• First meeting scheduled for March 19th at 2pm

Programs

Makerspace (Tom)

• ShopBot needs $520 (seeking board approval)
• TBD

devICT (Seth)

• TBD

Open Wichita (Seth)

• TBD

Community Updates

• Women Who Code Wichita Collaboration
• Society of Creative Anachronism Collaboration

General topics and todos

• TBD

Calendar

• March 1: Avenue Art Days Launch Party
• March 19: Gamification team meeting
• April 29th-30: Avenue Art Days