Difference between revisions of "February 15 2018"
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Jump to navigationJump to search (Created page with "== Roll Call == * Board Members ** President - Kim Burton ** Vice President - James Lancaster ** Treasurer - David Springs ** Secretary - Rustin Atkeisson ** At Large Director...") |
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=== Woodshop access policy === | === Woodshop access policy === | ||
Doug Wilson to revise exotic woods restrictions. | Doug Wilson to revise exotic woods restrictions. | ||
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| + | === Purchasing policy === | ||
| + | Proposal to let the treasurer channel targeted donations outside of the board: | ||
| + | https://docs.google.com/document/d/1S9QKZUc8mW9HLpuzwI_3Jvu55j9arAYZq-joN0CS_oE/edit# | ||
=== Class pricing policy === | === Class pricing policy === | ||
February proposal: https://docs.google.com/document/d/1kuMZcbj5VolhXxZuqu8YCFayOlBLi4qE9UmHO-IS5Xg/edit?usp=sharing | February proposal: https://docs.google.com/document/d/1kuMZcbj5VolhXxZuqu8YCFayOlBLi4qE9UmHO-IS5Xg/edit?usp=sharing | ||
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| + | === Investment committee proposal === | ||
| + | |||
| + | === Board term duration === | ||
| + | The 1-year term duration was highlighted as an opportunity improvement. Malissa, LaDeana, Rustin and James L to write up proposal. | ||
=== Lake Afton Observatory Partnership === | === Lake Afton Observatory Partnership === | ||
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=== [[Badge Policy]] proposal === | === [[Badge Policy]] proposal === | ||
Christian Kindel to write up proposal. | Christian Kindel to write up proposal. | ||
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== Program Reports == | == Program Reports == | ||
Latest revision as of 16:54, 8 February 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
- Approve previous minutes
- Treasurer’s Report
- Finance Committee Report
- Thanks & recognition
New Business
Woodshop access policy
Doug Wilson to revise exotic woods restrictions.
Purchasing policy
Proposal to let the treasurer channel targeted donations outside of the board: https://docs.google.com/document/d/1S9QKZUc8mW9HLpuzwI_3Jvu55j9arAYZq-joN0CS_oE/edit#
Class pricing policy
February proposal: https://docs.google.com/document/d/1kuMZcbj5VolhXxZuqu8YCFayOlBLi4qE9UmHO-IS5Xg/edit?usp=sharing
Investment committee proposal
Board term duration
The 1-year term duration was highlighted as an opportunity improvement. Malissa, LaDeana, Rustin and James L to write up proposal.
Lake Afton Observatory Partnership
James Lancaster to write up proposal.
IT committee appointments
James Lancaster to write up proposal (similar to security committee appointments)
Badge Policy proposal
Christian Kindel to write up proposal.
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)
- Investment account status
- Membership and Events (LaDeana)
- Next general meeting is March
- Membership report
- Feb 2018 -
- Jan 2018 - 29 new members (so far)
- Dec 2017 - 8 new members
- Database change is causing issues with our pull of lapsed members. Christian/LaDeana to work on a report.
- IT
- Discourse transition plan in work
- Backups (Christian)
- Discourse transition plan in work
- Security (Matt P)
- Exits in the classroom - David/Christian to explore the need for this
- Outside lighting - Waiting on cameras
- Security cameras - Waiting on David's hanging party
- Scholarships (Kim)
- Outreach (Barb)
- Makerfaire (James S)
- Fundraising/Donor recognition (Paul M)
- Communications (James L)
- Strategic Vision (Malissa)
- NOMCON June 9-10 Santa Fe New Mexico
- Special Projects (David)
- Electric Bus - David to work with the state and original donors to re-issue the title
