August 25 2014

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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

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Notes: