April 18 2016

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Reports

Governance Committee (Dom)

Area Status
Electronics
  1. BD initial draft
  2. Board of directors review
  3. BD revisions
  4. Request for comment
  5. Board votes to approve
Studio Arts
  1. BD initial draft
  2. Board of directors review
  3. BD revisions
  4. Request for comment
  5. Board votes to approve
  • Meeting on Wednesday to discuss hiring needs

Communications Hive (Jens)

Social media stats (change since Dec 28)
Count Change
Facebook +
Twitter +
Meetup +
  • New logo
  • Website update

Finances and Fundraising Task Force (Dustin)

Members
Active Change
Member count
  • ArtDOG
  • Treasurer's Report

Remote Events and Outreach Gaggle (Barb)

  • Cosmosphere Field Trip

Special Projects Brigade (Kip)

  • Need to move network and server equipment into adjacent closet
  • TBD

On-boarding (Logan)

  • No Updates

Green Team (Cat)

  • TBD

Gamification team

  • Pending member directory

Programs

Makerspace (Tom)

  • Rain pipe in classroom?
  • Workshops
  • TBD

devICT (Seth)

  • TBD

Open Wichita (Seth)

  • TBD

Community Updates

  • Avenue Art Days!

General topics and todos

  • Membership Adjustment in May 1
  • CPRF guest (6:45)

Calendar

  • April 29th-30: Avenue Art Days
  • May 24: ETF meeting at MakeICT makerspace

Decision Summary

    Task Summary