June 2 2014

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Meeting Time: 5:30pm

Location: Friends building north of Bluebird

6:00 pm back at Bluebird

All members are welcome to attend, and non-board members can join the conversation when invited.


Legal/Financial

  • Treasurer Report
    • Bank balance: $667.58
    • Paypal: $575.17
    • Total: $1,242.75

Policies and Procedures

  • 2014 Annual Meeting and Elections - June 21
- Review list of member list
- Prepare notice to individual members

Building Topics

  • New lease agreement
  • Total monthly cost expectation for 914 Douglas:
- $750 lease
- $540 utilities (60% of worst case)
- $100 internet (Jens confirm)
- $? (Tom)
- $1,390 (plus insurance) total
- need to contact studio tenants
  • Friends - Rye checking on costs

Check on progress of Community Projects

  • Door access update
- no new progress
- need to have access control solution for our new home by end of month
  • Bus
- need to get it street legal
  • Power Wheels Racing team

Check on progress of Member Projects

New equipment/donations

Events

  • Past
    • Bike build/repair day (May 24)
- well attended, need to work on pre-defined agendas for workshops in general
  • Riverfest STEM tent (May 30-June 6)
- estimate 200 kids Sat and Sun, 50 on Mon
- positive relationship with Wichita school STEM individuals
- potential for teaching teachers to use STEM
  • Basic Sewing Workshop (June 14)
  • Kansas City Makerfaire (June 28-29)
- Jens working project list (James too)
- room for MakeICT reps
  • Build a (mini) library workshop
- Barb will talk to Kim
  • 3D printer workshop - tentative June 11 - 6-9 pm

Any topics from members or guests who are present

Meeting closed @ 1904