September 18 2017

From MakeICT Wiki
Revision as of 16:18, 5 September 2017 by Kim (talk | contribs) (Created page with "== Roll Call == * Board Members ** President - Kim Burton ** Vice President - James Lancaster ** Treasurer - David Springs ** Secretary - Rustin Atkeisson ** At Large Director...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigationJump to search

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

Program Reports

  • Makerspace
  • DevICT
  • Maker Academy/Outreach
    • North end urban arts festival September 30th
  • Kansas Linux Fest

Committee Reports

  • Electric Bus
    • Request to sell bus?
  • Facilities/Building
  • Events
  • Fundraising/Donor recognition
  • Communications
    • Recent blog posts
    • Youtube channel
  • Membership
    • Membership report
  • Strategic Vision
  • Community
  • IT
  • Security

New Business

  • Items tagged for removal - how's the craigslisting going?
  • Classroom table update (if not provided at the area lead meeting)
  • Art Auction - final Friday in October
    • Review prioritized list from area leads to make sure there are no expenditures we'd have issues approving
  • Security policy - if security revokes your key access, how do you get it back?
  • Class pricing policy - do area leads wish to be paid for safety classes?
  • Maker space assistant program director
  • Partnerships
    • Possible: Lake Afton Public Observatory
      • Possibly shared workshops, such as Astrophotography, and others
      • Membership cards was one thing (which make sense, as they are limited and fixed duration, 1 year)
        • Per David: Costs about $1 for NFC cards, NFC not necessary.
      • Permission to pursue this, along the lines of other agreements with groups
    • Harvester Arts Tour
  • Prototyping requests $625 for a 3" button making kit
  • Regular meeting scheduled for September 28. Agenda:
    • New Building Brainstorming
    • Chili cookoff
  • Donations page
  • Business cards
  • New Badges
  • Open Streets Activities - September 24th

Decision Summary

    Task Summary