Difference between revisions of "September 18 2017"
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== Committee Reports == | == Committee Reports == | ||
| − | + | Need to make sure committee leads are listed on http://makeict.org/leadership/ | |
| − | + | ||
| − | * Facilities/Building | + | Does the board need to cement these? |
| − | + | ||
| − | * Fundraising/Donor recognition | + | * Facilities/Building (Lewis) |
| − | * Communications | + | * Fundraising/Donor recognition (Paul M) |
| + | * Communications (James L) | ||
** Recent blog posts | ** Recent blog posts | ||
| + | ** Future blog posts | ||
** Youtube channel | ** Youtube channel | ||
| − | * Membership | + | * Strategic Vision (Malissa) |
| + | * Community/Membership (LaDeana) | ||
** Membership report | ** Membership report | ||
| − | * | + | * IT (Paul) |
| − | * | + | * Security (Matt P) |
| − | * | + | * Special Projects |
| − | * | + | ** Electric Bus (Mike B) |
== New Business == | == New Business == | ||
Revision as of 12:53, 11 September 2017
Contents
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?
- Facilities/Building (Lewis)
- Fundraising/Donor recognition (Paul M)
- Communications (James L)
- Recent blog posts
- Future blog posts
- Youtube channel
- Strategic Vision (Malissa)
- Community/Membership (LaDeana)
- Membership report
- IT (Paul)
- Security (Matt P)
- Special Projects
- Electric Bus (Mike B)
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
- Possible: Lake Afton Public Observatory
- 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
