October 15th 2026

Justin Selby — Fri, 23 Oct 2026 00:59:31 GMT

Ad Hoc Committee to Evaluate HVAC Improvement Options

September 17th 2026

Justin Selby — Fri, 09 Oct 2026 16:17:49 GMT

Executive Session

← Older revision		Revision as of 11:17, 9 October 2026
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	{{decision \| The member is approved for a scholarship of two six-month terms.}}		{{decision \| The member is approved for a scholarship of two six-month terms.}}

	~~==Executive Session==~~

	~~===Scholarship Renewal===~~
	~~Renewal of scholarship for MakeICT member.~~

	~~'''Motion:'''~~

	~~'''Seconded by'''~~

	*Stephan votes
	*Justin votes
	*Aaron votes
	*Kevin votes
	*Joslin votes
	*Randy votes
	*John votes

	~~'''Result:'''~~

	~~{{decision \| pending}}~~

October 15th 2026

Justin Selby — Fri, 09 Oct 2026 16:12:32 GMT

Created page with "=Agenda= ===Opening and Mission Statement=== *The regular monthly meeting of the MakeICT board of directors convenes in the MakeICT building. *MakeICT is a 501(c)(3) charitable organization and is operated entirely by volunteers. It’s our mission to innovate, learn, and build community at the intersection of art, technology, science, and culture. ====Board Members==== =====Present===== *President: Andy Tannahill *Vice President: Stephan Reckers *Secretary: Justin Sel..."

New page

=Agenda=
===Opening and Mission Statement===

*The regular monthly meeting of the MakeICT board of directors convenes in the MakeICT building.
*MakeICT is a 501(c)(3) charitable organization and is operated entirely by volunteers. It’s our mission to innovate, learn, and build community at the intersection of art, technology, science, and culture.

====Board Members====
=====Present=====
*President: Andy Tannahill
*Vice President: Stephan Reckers
*Secretary: Justin Selby
*Treasurer: Aaron Grindstaff
*Director at Large: Randy Reynard
*Director at Large: John Vishnefske
*Director at Large: Joslin Laskey
*Director at Large: Kevin Delaughder

====Members Present====
*

==Standing Items==
Items that are standardized as part of every board meeting.

===First Thursday Board Workshop===
The Board Workshop is an opportunity for members of the board, and of MakeICT, to get together and talk about plans and goals for MakeICT in an informal setting, as well as see presentations from outside parties on how they’d like to collaborate with MakeICT.

*This is a non-voting meeting and may or may not have a set agenda shared beforehand.
*This is also not an "anything goes" environment. Be respectful of others in the discussion.
*The workshops are scheduled to run for two hours, with the first hour being for general discussion and the second hour reserved for executive sessions by the board, as needed.

===Reminders===
'''When leaving an area:'''
*'''Make sure all windows are closed and locked'''
*Turn off the lights (except if one room’s lights are left on for security reasons)
*Turn off AC

===Area Updates===
====Ceramics====
*Empty Bowls event was a success

====Electronics====
*Cleanup continues, looking to get some more “organization” and encouraging activities.

====Fab Lab====
*Heard from Groover maker space leadership that our members that are also at Groover labs talk about our 3D printers being mostly down.

====Radio====
*Still in the running for Whisper station.

===Committee Reports===

====Communications====
*Gearing up for Maker Market

====Events====
*Renn faire went well, need to have post mortem meeting (Had 13 volunteers)
*DIY coming up in mid october 17th (10am to 3pm)
*Still have Maker Market in December

====Fundraising====
*Working on 2 grants, one due on October 12
*Should hear back from Koch and Wallace grants at the start of December

====Membership====
*26 attendees at last Maker Monday

===Treasurer's Report===
''This will be added to the agenda when it is available''

===Approval of Minutes from Previous Meeting===
[[September 17th 2026]] Board Meeting

'''Motion:''' [pending]

'''Seconded by''' [pending]

*Stephan votes
*Justin votes
*Aaron votes
*Kevin votes
*Joslin votes
*Randy votes
*John votes

'''Result:''' [pending]

==New Business==

TBD

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