September 21 2015

Reports

Governance Committee (Dom)

• Group-use policy
• Board meeting schedule
• Access policies

Area	Status
Electronics	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Fab Lab	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Metalshop	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Studio Arts	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Woodshop	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve

Communications Hive (Jens)

Social media stats

	Count	Change
Facebook
Twitter
Meetup

• Logo/Signage
• TBD

Finances and Fundraising Task Force (Dustin)

Members

	Active	Change
Member count

• Treasurers report

Remote Events and Outreach Gaggle (Barb)

• Report: Newton Library DIY Sites Talk, Dom, September 10
• Report: Ulrich Senior Wednesday Talk, Jens and Jess, September 16
• Report: Make-o-rama (formerly Lorraine Avenue Mennonite event), ???, September 19
• North End Urban Arts Fest, ???, October 3
• Other topics TBD

Special Projects Brigade (Kip)

• TBD

Programs

Makerspace (Tom)

• TBD

devICT (Seth)

• devICT - steady as she goes
  • First lightning talks in Sept and Oct
    • Looking for speakers!

General topics and todos

• TBD

Community Updates

• Update from ETF/Chamber of Commerce Meeting
• DDD paining idea
• WCF's Focus Forward event

Calendar

• October 10: 2nd Saturday Workshop - ??? Something Haloween-y?