September 22 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: $15,118.07 (- $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