August 25 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 8/25/14)
  • Bank balance: $15,916.75 (+40)
  • Paypal: $791.42 (+48.25)
  • Total: $16,708. 17 (+88.25)
• no of members around 20+
• Social media
  • Facebook: 787 (+41)
  • Twitter: 307 (+21)

Old business

• Voting on devICT and bylaws
  • Startup Wichita is out
  • devICT is still in process, page set up
  • adding standing rules, making a profit
  • rules for young people, minors
  • Key policy
  • survey for devICT end of business Tuesday
• Class charging for workshop has legal issues, will need to research
• WCF Grant
  • Carol Lazar will look over the draft
• Status of equipment sharing w/ Friends
• Site visits
  • several spaces discussed
• Events
  • External/partnership policy/structure
  • Final Friday
  • Event RSVP's/registration

New business

• Safety+Children
• Halloween challenge
  • James Seymour, Barb will contact
• Floor cleanup day?

• Workshops
  • Electromagnet
  • Book making
  • Consignment Couture
  • Sumobot
    • More formal documentation

Member topics

Meeting closed @ 7

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Notes: