May 3 2018

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Roll Call

  • Board Members
    • President - Kim Burton
    • Vice President - James Lancaster
    • Treasurer - David Springs
    • Secretary - Rustin Atkeisson
    • At Large Director - LaDeana Dockery
    • At Large Director - Kip Landwehr - absent
    • At Large Director - Malissa Long
    • At Large Director - Kez Cook
    • Immediate Past President - Logan Pajunen (absent)
  • Members
    • Zack
    • Jeremiah Burian
    • Jerry Carpenter
  • Safety & security
    • Discussed reactivating key for member
      • have response from legal council
        • will impact bylaws
        • current bylaws require ¾ of MakeICT membership to vote to remove another person’s membership
    • Discuss policy going forward
    • New key form

Logan resigns from position as Immediate Past President at 6:52pm on 5/3/2018.

  • Proposal to add a question on the membership page asking “Are you listed on the Kansas Offender Registry?” If the answer is “yes” the person can’t be a member.
    • Motioned by Kez Cook, 2nd by David Springs at 6:54pm
    • Approved, 5 for, 2 opposed


  • Modify building access policy: People who have been asked to leave the space by security, and people who have had keys revoked, may only be present as guests of security officers or board members.
    • Motioned by James Lancaster, 2nd by Malissa Long
    • Approved, 7 for
    • @DECISION: Modify Building Access Policy: People who have been asked to leave the space by security, and people who have had keys revoked, may only be present as guests of security officers or board members.
  • Motion to make the first vote retroactive to the current membership of MakeICT.
    • Motioned by Kez Cook, 2nd by David Springs
    • Fails, 2 Approved, 4 against, 1 abstained

Motion to adjourn: Kez, second LeDeana, all in favor 7:05

Decision Summary

    Task Summary