Difference between revisions of "November 20 2017"
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== Committee Reports == | == Committee Reports == | ||
| − | + | Kim updated [[Contact Information]] with all committee leads. Committee signup is at bit.ly/makeict11 | |
| + | |||
| + | === Committees With Reports=== | ||
| + | * Scholarships (Kim) | ||
| + | ** Met with Tracy Hoover. | ||
| + | ** There will be a $6300 recommended budget next year for Scholarships with intentional publicity of the application. | ||
| + | * Membership and Events (LaDeana) | ||
| + | ** Science Hack Day February 17-18 | ||
| + | ** General Meeting December 14 | ||
| + | ** Membership report | ||
| + | * IT | ||
| + | ** Needs a lead. Kim emailed the existing committee members. | ||
| + | ** Discourse test in work, needs a transition plan, event creator integration, wild apricot "invite every new member" utility | ||
| + | * Security (Matt P) | ||
| + | ** Camera system update | ||
| + | |||
| + | |||
| + | === Committees Without Reports=== | ||
| − | |||
* Facilities/Building (Lewis) | * Facilities/Building (Lewis) | ||
* Outreach (Barb) | * Outreach (Barb) | ||
* Finance (David) | * Finance (David) | ||
| − | |||
* Makerfaire (James S) | * Makerfaire (James S) | ||
| − | |||
| − | |||
* Fundraising/Donor recognition (Paul M) | * Fundraising/Donor recognition (Paul M) | ||
| − | |||
* Communications (James L) | * Communications (James L) | ||
| − | |||
| − | |||
| − | |||
| − | |||
* Strategic Vision (Malissa) | * Strategic Vision (Malissa) | ||
| − | |||
| − | |||
* IT (Paul H) | * IT (Paul H) | ||
| − | |||
| − | |||
| − | |||
* Special Projects (Kip) | * Special Projects (Kip) | ||
| − | |||
== New Business == | == New Business == | ||
Revision as of 08:42, 17 November 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
- Area leads to be determined December 4
- DevICT
- Maker Academy/Outreach
- Name suggestions?
- Kansas Linux Fest (May)
- In May
Committee Reports
Kim updated Contact Information with all committee leads. Committee signup is at bit.ly/makeict11
Committees With Reports
- Scholarships (Kim)
- Met with Tracy Hoover.
- There will be a $6300 recommended budget next year for Scholarships with intentional publicity of the application.
- Membership and Events (LaDeana)
- Science Hack Day February 17-18
- General Meeting December 14
- Membership report
- IT
- Needs a lead. Kim emailed the existing committee members.
- Discourse test in work, needs a transition plan, event creator integration, wild apricot "invite every new member" utility
- Security (Matt P)
- Camera system update
Committees Without Reports
- Facilities/Building (Lewis)
- Outreach (Barb)
- Finance (David)
- Makerfaire (James S)
- Fundraising/Donor recognition (Paul M)
- Communications (James L)
- Strategic Vision (Malissa)
- IT (Paul H)
- Special Projects (Kip)
New Business
December Regular Meeting
Other New Business
- Lake Afton Public Observatory
- They can use our badge printer, paying back for individual supplies ($1 per badge?) but nothing extra covering the cost of the machine
- Exchange: Quarterly member nights for MakeICT members
- James L was originally tasks with writing up this proposal, these bullets are Kim's stab at it, James feel free to re-write.
- Spirit partnership
- Kim wrote up a long email. No response yet. Mike H/Rustin were tasked to follow up - sign printing would be nice
- Artist studios
- Gift cards - how will they work?
- Donations page
