View source for September 18 2017

== 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 ==
Need to make sure committee leads are listed on http://makeict.org/leadership/

Does the board need to cement these?

What's the difference between a program and a committee? discussion to go to email.

* Facilities/Building (Lewis)
* Outreach (Barb)
* Finance (David)
* Makerfaire (James S)
* Events (Kim B)
* Fundraising/Donor recognition (Paul M)
* Communications (James L)
** Recent blog posts
** Future blog posts
** Youtube channel
* Strategic Vision (Malissa)
* Community/Membership/Volunteers (LaDeana)
** Membership report
* IT (Paul)
* Security (Matt P)
* Special Projects (Kip)
** Electric Bus (Mike B)

== New Business ==
* Malissa & LaDeana - non profit seminars
* Items tagged for removal - how's the craigslisting going?
** Proposal of new form
* 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 ==
{{decision-summary}}

== Task Summary ==
{{todo-summary}}