October 6 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 Status

  • Treasurer Report
    • Bank balance: $15,067.09 (-$50.98)
    • Paypal: $1,341.71 (+$314.54)
    • Total: $16,408.80 (+$263.56)
  • Social media
    • Facebook: 830 (+8)
    • Twitter: 345 (+6)
  • Members: 32 (+1)

Old business

  • North End Urban Arts Festival
  • Safety Sultan report

New business

  • Social media strategy
  • RFID Door - enroll all board members
    • New key cost $5
    • add to key policy - Mike
    • order RFID keys - Jens
  • Location search
  • New home?
    • Art Park (meet this Wednesday or next Monday?)
      • next Monday visit
    • Offer to stay through April
    • 1410 E English
      • Sat 18th visit?
  • YPW Help
  • Ad Astra Labs collaboration
    • 712 Innovations
  • Demo at OM (all ages, Campus HS, Nov 8, 1030-1200)

Events

  • Interest and RSVP system
  • Halloween Challenge
  • Floor cleanup day - Nov. 2, 10 AM
  • Sandwich Board sign build
  • Wood build it night
  • Sumobot
  • Bookmaking
  • Spark.io build night
    • Mike
  • Off the grid concert, Barlett, Oct 19th
  • Little Free Library finish-up, Oct 15

Ended at 7:08 P