Difference between revisions of "2014 Annual Meeting"
From MakeICT Wiki
Jump to navigationJump to searchJens Torell (talk | contribs) (Created page with "Agenda *elect Board of Directors *review and vote on standing rules *receive reports on activities *approve budget and approve direction for next year") |
Brad Cozine (talk | contribs) m |
||
| (4 intermediate revisions by 3 users not shown) | |||
| Line 1: | Line 1: | ||
| − | + | [[Category:Meetings]] | |
| + | [[Category:Member Meetings]] | ||
| + | [[Category:Member Meetings Annual]] | ||
| + | [[Category:Meetings in 2014]] | ||
| + | [[Category:2014]] | ||
| + | June 21 | ||
| + | - 3:00 pm: open doors for makers to setup | ||
| + | - 4:00 pm: meeting | ||
| + | - 4:30 pm: voting | ||
| + | - 5:00 pm: food | ||
| − | + | Meeting agenda | |
| − | *review and vote on standing rules | + | |
| − | *receive reports on activities | + | * review and vote on standing rules |
| − | *approve budget and approve direction for next year | + | * receive reports on activities |
| + | * approve budget and approve direction for next year | ||
| + | * vote on board and standing rules | ||
| + | |||
| + | [[Voting]] details | ||
| + | |||
| + | |||
| + | == Minutes == | ||
| + | 16:31 - James Seymour calls the meeting to order | ||
| + | |||
| + | === News === | ||
| + | * We have signed a lease for the 914 W Douglas space - all of it | ||
| + | ** Lease is only for 6 months | ||
| + | ** Future planning committee created to decide on future plans | ||
| + | * Wichita Community Foundation has noticed us, giving us their support | ||
| + | * Now a Resource Partner with NetworkKansas | ||
| + | * Awesome workshops and programs | ||
| + | ** 3D Printing | ||
| + | ** Sewing workshops | ||
| + | ** John's MakeAXE | ||
| + | ** RiverFest | ||
| + | * MakeICT has officially been granted 501c3 status (hooray!) | ||
| + | * 2014 MakeICT Contributor of the Year - Barbara Davis (hooray!) | ||
| + | |||
| + | === Member suggestions / Discussions === | ||
| + | * Redirect MakeICT.org/members to WildApricot | ||
| + | * Rye K objects to "Nothing made at the space is to be sold for profit" | ||
| + | ** Suggestion that spirit of the rule is to prevent mass production and equipment/resource hogging | ||
| + | * Suggestion for adding a rule for minors to be supervised by an adult | ||
| + | * Land line phone service (for emergency calls)? | ||
| + | ** If not, key waiver should include need to provide own phone | ||
| + | * MSDS and chemical storage? | ||
| + | |||
| + | === Things to vote on === | ||
| + | * Standing rules | ||
| + | * Membership | ||
| + | * Member rights | ||
| + | * Key policy | ||
| + | * Board nominees | ||
| + | ** President: Dominic Canare | ||
| + | ** Vice presidnt: John Harrison | ||
| + | ** Secretary: Mike Dolittle | ||
| + | ** Treasurer: Jens Torell | ||
| + | ** Directors at large: | ||
| + | *** Tom McGuire | ||
| + | *** Rye Kennedy | ||
| + | *** Barbara Davis | ||
| + | *** James Lancaster | ||
| + | |||
| + | [[Category:Annual Meetings]] | ||
Latest revision as of 02:40, 7 May 2022
June 21
- 3:00 pm: open doors for makers to setup - 4:00 pm: meeting - 4:30 pm: voting - 5:00 pm: food
Meeting agenda
- review and vote on standing rules
- receive reports on activities
- approve budget and approve direction for next year
- vote on board and standing rules
Voting details
Minutes
16:31 - James Seymour calls the meeting to order
News
- We have signed a lease for the 914 W Douglas space - all of it
- Lease is only for 6 months
- Future planning committee created to decide on future plans
- Wichita Community Foundation has noticed us, giving us their support
- Now a Resource Partner with NetworkKansas
- Awesome workshops and programs
- 3D Printing
- Sewing workshops
- John's MakeAXE
- RiverFest
- MakeICT has officially been granted 501c3 status (hooray!)
- 2014 MakeICT Contributor of the Year - Barbara Davis (hooray!)
Member suggestions / Discussions
- Redirect MakeICT.org/members to WildApricot
- Rye K objects to "Nothing made at the space is to be sold for profit"
- Suggestion that spirit of the rule is to prevent mass production and equipment/resource hogging
- Suggestion for adding a rule for minors to be supervised by an adult
- Land line phone service (for emergency calls)?
- If not, key waiver should include need to provide own phone
- MSDS and chemical storage?
Things to vote on
- Standing rules
- Membership
- Member rights
- Key policy
- Board nominees
- President: Dominic Canare
- Vice presidnt: John Harrison
- Secretary: Mike Dolittle
- Treasurer: Jens Torell
- Directors at large:
- Tom McGuire
- Rye Kennedy
- Barbara Davis
- James Lancaster
