Difference between revisions of "August 25 2014"
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== Legal/Financial/Membership == | == Legal/Financial/Membership == | ||
* Treasurer Report (as of 8/25/14) | * Treasurer Report (as of 8/25/14) | ||
| − | ** Bank balance: $ | + | ** Bank balance: $15,916.75 (+40) |
| − | ** Paypal: $ | + | ** Paypal: $791.42 (+48.25) |
| − | ** Total: $ | + | ** Total: $16,708. 17 (+88.25) |
| + | * no of members around 20+ | ||
* Social media | * Social media | ||
| − | ** Facebook: | + | ** Facebook: 787 (+41) |
| − | ** Twitter: | + | ** 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 Nazar 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 == | ||
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| − | + | Meeting closed @ 7 | |
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| − | Meeting closed @ | ||
_______________________ | _______________________ | ||
Notes: | Notes: | ||
Latest revision as of 14:35, 8 September 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 Nazar 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
_______________________
Notes:
