March 31 2019 Quarterly membership meeting

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AGENDA

Roll Call

Board Members

  • President - Kim Burton
  • Vice President - LaDeana Dockery
  • Treasurer - David Springs
  • Secretary - Ken Steadman
  • At Large Director - Barb Davis
  • At Large Director - Rustin Atkeisson
  • At Large Director - Malissa Long
  • At Large Director - James Lancaster

Members

Scott Sullivan Angel Mejia Jack Smith Josh Robinson Richard Harris Matt Furnish Govind Pillat Robert Hall Philip Fraser Angelita Mejia

Quarterly Meeting

  • Treasurer Report
    • Net income $8,946.04 for January and February
  • Update on search for new makerspace location
    • New realtor agreement to be signed today
    • Two options are currently known
      • School option (SE Wichita)
      • Printing Inc option
      • Realtor to provide additional locations for consideration
  • Bylaws update

https://docs.google.com/document/d/1Tm_KpMriUyIxr0e57qdSJhSIel_XX9J7C5mkxb2hAe8/edit

    • Appeal process for members to be a added as a standing rule was discussed

Barb makes motion to adjourn, Josh seconds, none opposed

  • Voting on Bylaw changes will begin as virtual extension of quarterly meeting
    • @DECISION: Motion approved adjourn of physical meeting.

Decision Summary

    Task Summary