Difference between revisions of "May 4 2015"
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* WiKi pages for members (James S.) | * WiKi pages for members (James S.) | ||
* Update Board Member information (Mike) | * Update Board Member information (Mike) | ||
| + | * Working on New Member Orientation (Mike) | ||
| + | ** We have talked in the past about doing these once a month (Mike) | ||
| + | ** Should be during the first month and before getting key? (Mike) | ||
{{clear}} | {{clear}} | ||
Revision as of 08:37, 4 May 2015
Contents
Governance Committee (Dom)
- TBD
Communications Hive (John)
| Count | Change | |
|---|---|---|
| 1169 | +61 | |
| 791 | +101 | |
| Meetup | 159 | +24 |
- WiKi pages for members (James S.)
- Update Board Member information (Mike)
- Working on New Member Orientation (Mike)
- We have talked in the past about doing these once a month (Mike)
- Should be during the first month and before getting key? (Mike)
Finances and Fundraising Task Force (Jens)
| 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
- Fee increase passed (91.89%): 37 members voted - 34 YES, 3 NO
- 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
- Current Equipment Budget here
Remote Events and Outreach Gaggle (Barb)
- TBD
Special Projects Brigade (Mike)
- 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?
Programs
Makerspace (Tom)
- Floor Plan Developments PDF
- Emergency plans
- Exit pathways
devICT (Seth)
- TBD
Community Updates
- TBD
Calendar
- 9 May 2015 - Basic Electronics
- 13 June (tentative) - Robot sumo?
- 18 July - Mini Maker Faire
- 8 August (tentative) - Wearables Tom, Barb, Mike
