September 22 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 Status

• Treasurer Report
  • Bank balance: $15,118.07 (- $1,008.68)
  • Paypal: $1,027.17 (+ $38.24)
  • Total: $16,145.24 (- $970.44)
• Social media
  • Facebook: 822 (+22)
  • Twitter: 339 (+14)
  • Members: 31 (+0)

Old business

• devICT next steps
  • setup bank with Seth
• WCF branding on makeict.org
• Site visits
  • John's visits
    • Tinker Tank in Seattle
  • Jens's visits
    • went to 2, Bloomington, IN, $40.00
    • community tools: need to maintain community tools
    • Indianapolis $25 non-voting, $50 voting member
    • labeled, training is required, QR codes, specifies when train is necessary, who to contact
• Business plan
• Location shopping

New business

• Insurance for the bus
• Social media strategy
• Bus insurance update
• RFID Door
• North End Urban Arts Festival
• Maize Fall Festival Parade
• BEST Robotics mentoring
• Location search

Events

• Interest and RSVP system
• Halloween Challenge
• Floor cleanup day (pick a date!)
• Sumobot training workshop scheduled
• Bookmaking (mid-November)

Guests

• Armando Minjarez
  • Seed House -
  • works with people to help them find resources
  • Army of Artists
  • Met at MakeICT in March 2014
  • North End Urban Arts, Oct 4, 5 - 11PM

Ended at 7:02P