Difference between revisions of "April 19 2018"
| Line 20: | Line 20: | ||
== New Business == | == New Business == | ||
| + | |||
| + | === Key Policy === | ||
| + | David to propose a new aka old key form | ||
| + | |||
| + | === Programs === | ||
| + | Should the non-makerspace programs be spun off into separate non-profit organizations? Discussion of what needs to change and added to financial oversight for them to stay on, or we can help them apply for their own status. | ||
=== Authorization policies === | === Authorization policies === | ||
| Line 31: | Line 37: | ||
=== [[Badge Policy]] proposal === | === [[Badge Policy]] proposal === | ||
| − | + | Proposed policy: https://docs.google.com/document/d/17DBIAn4IrQ2wPP4Yrj2nQl9Kvay7__cjc_dfSYR-0dM/edit?usp=sharing | |
=== Board term duration === | === Board term duration === | ||
| Line 37: | Line 43: | ||
=== Education Workgroup === | === Education Workgroup === | ||
| − | + | Education working group meeting was April 2. 13 attended. | |
| + | * Look out for an interest survey of all classes to target which ones we need on regular curriculum | ||
| + | * Campaign in a few weeks to reach out to teachers on summer break | ||
| + | * Thank you Christian for automating the "how'd your class go?" survey! | ||
=== Offsite equipment === | === Offsite equipment === | ||
| − | Kim to propose a policy | + | Kim to propose a policy: https://docs.google.com/document/d/1rDUfiSMqI_1NaF8PkSVvG4LNUovQU-sOS48Cxg3L7FY/edit?usp=sharing |
== Program Reports == | == Program Reports == | ||
Revision as of 11:23, 8 April 2018
Contents
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
- At Large Director - Malissa Long
- At Large Director - Kez Cook
- Immediate Past President - Logan Pajunen
- Members
Standing Items
- Consent agenda
- Previous minutes
- Treasurer's report
- Safety & security
- Thanks & recognition
New Business
Key Policy
David to propose a new aka old key form
Programs
Should the non-makerspace programs be spun off into separate non-profit organizations? Discussion of what needs to change and added to financial oversight for them to stay on, or we can help them apply for their own status.
Authorization policies
Logan to propose a revision to allow director/area leads to revise access policies
Lake Afton Observatory Partnership
James Lancaster to write up proposal.
IT committee appointments
James/Kim to write up proposal (similar to security committee appointments)
Badge Policy proposal
Proposed policy: https://docs.google.com/document/d/17DBIAn4IrQ2wPP4Yrj2nQl9Kvay7__cjc_dfSYR-0dM/edit?usp=sharing
Board term duration
The 1-year term duration was highlighted as an opportunity improvement. Malissa, LaDeana, Rustin and James L to write up proposal.
Education Workgroup
Education working group meeting was April 2. 13 attended.
- Look out for an interest survey of all classes to target which ones we need on regular curriculum
- Campaign in a few weeks to reach out to teachers on summer break
- Thank you Christian for automating the "how'd your class go?" survey!
Offsite equipment
Kim to propose a policy: https://docs.google.com/document/d/1rDUfiSMqI_1NaF8PkSVvG4LNUovQU-sOS48Cxg3L7FY/edit?usp=sharing
Program Reports
- Makerspace
- DevICT
- Maker Academy/Outreach - SWE Engineering Expo is March 10
- Kansas Linux Fest will not be in May, leads are looking at schedule
Committee Reports
Committee signup is at http://bit.ly/makeict11
Committees
- Finance (David)
- Membership and Events (LaDeana)
- Next general meeting is the annual meeting in June
- Membership report: We are over 390 members
- Mar 2018 - 25
- Feb 2018 - 31
- Jan 2018 - 54
- Database change is causing issues with our pull of lapsed members. Christian/LaDeana to work on a report.
- IT
- Electronic waivers are happening
- Security (David S)
- Scholarships (Kim)
- Outreach (Barb)
- Makerfaire (James S)
- Submit your tables!
- Fundraising/Donor recognition (Paul M)
- Communications (James L)
- Strategic Vision (Malissa)
- NOMCON June 9-10 Santa Fe New Mexico
- Special Projects (David)
- Electric Bus
