May 4 2015

Governance Committee (Dom)

Members
	Balance	Change
Member count	105	+33

ArtDOG
- $1,830.91 total
- April has thank-you's to distribute
- Board needs to designate how the funds raised will be used
Members voted on MakeICT fee increase to $25/month from $10/month (Mike)
- Fee increase passed (91.43%): 35 members voted - 32 YES, 3 NO (I will update this Jens - Mike)
WildApricot
- Fee increasing to $70/month in Sept
- We can lock in $50/month by paying 2 years at once
- Are we happy with it? Should we lock in the price?
Trash Service
- Any concerns with dumpster placement, cost, etc?
- Applying for grant through Waste Management

Interactive Wall/Windows (this is up for discussion)
- When should we start work on this
- Project display from all areas
- Processes to be defined
  - Proposing project for approval? For funding?
  - Need to set up method for makers and artists to submit ideas, share on forums?
    - @TODO (member, ?): Process for Interactive Wall/Windows
Wearables Workshop
- Lisa Rundstrom, Gallery Directory, WSU SHIFTSPACE director@shiftspacegallery.com
- Busy getting ready for Mini MakerFaire in July
- Robot Sumo in June, Mini MakerFaire in July, move Wearables to 2nd Saturday in August?