View source for January 18 2018

== 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

== New Business ==
=== Metalshop access policy ===

Proposal to add to the machine access:
''Advanced tools require demonstration of safe and correct operation to an approved authorizer, as listed on the Wiki, or attendance in an instructional class. These tools are: Welders, Plasma Cutter, Forge, Lathes, Manual Mill, CNC Plasma, '''Powder coating equipment, Oxy / Acetylene torch,''' and the Tormach CNC Mill.''

=== Committee lead selection ===
Gallery, Consignment, Special Projects, New Building

=== Class pricing policy ===
As proposed https://docs.google.com/document/d/1kugCV31JPNFda9FLPW1ROOZgDaMuqs0dfE-zOneWI3g/edit?usp=sharing

== 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)
* Membership and Events (LaDeana)
** Kansas Day party on the 5th Monday January 29
** Next general meeting is March
** Membership report
* IT
** Discourse transition plan in work
*** Backups
*** More people with more access
* Security (Matt P)
** Camera system update - David is looking for people to hang
** ID badge enforcement date - Christian is re-writing the policy
* 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
* IT 
* Special Projects (Kip)


== Decision Summary ==
{{decision-summary}}

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