November 15 2018

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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

Standing Items

  • Thanks & recognition
  • Safety and security
  • Treasurer's report - Tabled, we will have a special budget meeting on Monday December 3
    • Area leads - wait until accounting reports are done to buy equipment. Operations is okay to continue.

New Business

Appoint area leads

Upcoming events

Next quarterly meeting: Monday December 17, Christmas party?

Committee Reports

Requested items from each committee:

  • Accomplishments this month
  • Upcoming goals
  • Where do you need help/how to get involved?
  • Is your wiki page up to date?


IT- Tom Bloom

Membership (and Community outreach) - Shannon Fisher

  • 407 active members

New Building- Jens Torrel

  • Board met with agent on a go-forward plan and looked at one new building this month - we don’t have a signed agent agreement yet
  • Kim updated the “donate” page with the building donation link
  • $35 a month club -

Creator Showroom - Dean Day

Communications (and Wikibrarian) - LaDeana Dockery

Security (and Safety) - Ken Steadman

Scholarships- Nick Endicott

Outreach (and Education) - Daryl Goad

Fundraising- Meghan Iacuzzi

Special Projects (and Makerfaire) - Nicole Kirkhart

  • Magic wheelchair was awesome
  • Malissa still working on code of conduct
  • Makerfaire
  • 12 week project with Spirit for boy scout explorer post - we will need volunteers and they’d like to come down to MakeICT to build 3d printers. Details in email. Rustin will write up a blurb to put in the newsletter as soon as there’s a start date.

@TODO (Rustin Atkeisson, no date): Write up article for newsletter about Spirit Explorer post

Decision Summary

    Task Summary