December 27 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

New Business

Vacancy filling

  • ERP - Vacant
  • Fablab - Vacant
  • Makerspace Director - Vacant

Director job description: The Makerspace director leads the makerspace program and supports the area leads with education, decision-making, goal setting and best practices. The director leads the area lead meetings, assists in day to day program challenges, and reports each month to the board of directors to help MakeICT Institute fulfill our mission.


Upcoming events

  • Next quarterly meeting: March

Committee Reports

Requested items from each committee:

  • Accomplishments this month
  • Upcoming goals
  • Where do you need help/how to get involved?

IT - Tom Bloom

Membership (and Community outreach) - Shannon Fisher

New Building - Jens Torell

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

  • 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): Create a thread on discourse for the Boy Scout explorer post.

  • Next Meeting ___

Decision Summary

    Task Summary