Difference between revisions of "August 24 2015"

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== Governance Committee (Dom) ==
+
== Reports ==
* TBD
+
=== Governance Committee (Dom) ===
 +
* Access policies
  
== Communications Hive (Jens) ==
+
=== Communications Hive (Jens) ===
 
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
 
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
 
|+Social media stats
 
|+Social media stats
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{{clear}}
 
{{clear}}
  
== Finances and Fundraising Task Force (Dustin) ==
+
=== Finances and Fundraising Task Force (Dustin) ===
 
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
 
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
 
|+Members
 
|+Members
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{{clear}}
 
{{clear}}
  
== Remote Events and Outreach Gaggle (Barb) ==
+
=== Remote Events and Outreach Gaggle (Barb) ===
 
* Micro Makerfaire at Lorraine Avenue Mennonite Church
 
* Micro Makerfaire at Lorraine Avenue Mennonite Church
 
* WSU Expanding Your Horizions Sat Nov 7, 8am-1pm ?????
 
* WSU Expanding Your Horizions Sat Nov 7, 8am-1pm ?????
 
* Report on McClean Magnet School meeting
 
* Report on McClean Magnet School meeting
  
== Special Projects Brigade (Kip) ==
+
=== Special Projects Brigade (Kip) ===
* TBD
+
* No updates
  
== Programs ==
+
=== Programs ===
=== Makerspace (Tom) ===
+
==== Makerspace (Tom) ====
 
* [https://drive.google.com/open?id=0BzfQOM0cKTl7eHhrSlRja0w0R28 An update on the STEMpack 2020 STEM week activities]
 
* [https://drive.google.com/open?id=0BzfQOM0cKTl7eHhrSlRja0w0R28 An update on the STEMpack 2020 STEM week activities]
 
* Decision would we like to host a meet and greet with STEM associates sometime in January.
 
* Decision would we like to host a meet and greet with STEM associates sometime in January.
  
=== devICT (Seth) ===
+
==== devICT (Seth) ====
 
* TBD
 
* TBD
 +
 +
 +
== General topics and todos ==
 +
* BD meeting to review Break Room/Utility Room plan
 +
  
 
== Community Updates ==
 
== Community Updates ==
* TBD
+
* None
  
  
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* Sept 12: Micro Makerfaire at Lorraine Avenue Mennonite Church
 
* Sept 12: Micro Makerfaire at Lorraine Avenue Mennonite Church
 
* Sept 12: 2nd Saturday Workshop - ??
 
* Sept 12: 2nd Saturday Workshop - ??
 
== Miscellaneous TODOs ==
 
* BD meeting to review Break Room/Utility Room plan
 
 
== End ==
 
  
  
=== Decision Summary ===
+
== Decision Summary ==
 
{{decision-summary}}
 
{{decision-summary}}
  
=== Task Summary ===
+
== Task Summary ==
 
{{todo-summary}}
 
{{todo-summary}}

Revision as of 17:13, 24 August 2015

Reports

Governance Committee (Dom)

  • Access policies

Communications Hive (Jens)

Social media stats
Count Change
Facebook 1410 +23
Twitter 797 +15
Meetup 291 +12
  • Ongoing Projects
    • Logo/Signage
    • Website
  • Marketing strategy
    • Video
  • ETF Update
  • Wild Apricot

Finances and Fundraising Task Force (Dustin)

Members
Balance Change
Member count
  • Treasurers report
  • Budget Reallocation and unreimbursed expenses
  • Inventory and waiver audit
  • WCF Grant

Remote Events and Outreach Gaggle (Barb)

  • Micro Makerfaire at Lorraine Avenue Mennonite Church
  • WSU Expanding Your Horizions Sat Nov 7, 8am-1pm ?????
  • Report on McClean Magnet School meeting

Special Projects Brigade (Kip)

  • No updates

Programs

Makerspace (Tom)

devICT (Seth)

  • TBD


General topics and todos

  • BD meeting to review Break Room/Utility Room plan


Community Updates

  • None


Calendar

  • August 29-30: Cheng Concrete Instructable Build Night
  • Sept 12: Micro Makerfaire at Lorraine Avenue Mennonite Church
  • Sept 12: 2nd Saturday Workshop - ??


Decision Summary

    Task Summary