Difference between revisions of "April 19 2018"
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=== Committees === | === Committees === | ||
* Finance (David) | * Finance (David) | ||
| − | |||
* Membership and Events (LaDeana) | * Membership and Events (LaDeana) | ||
| − | ** Next general meeting is | + | ** Next general meeting is the annual meeting in June |
** Membership report: We are over 390 members | ** Membership report: We are over 390 members | ||
| + | *** Mar 2018 - 25 | ||
*** Feb 2018 - 31 | *** Feb 2018 - 31 | ||
*** Jan 2018 - 54 | *** Jan 2018 - 54 | ||
| − | |||
*** Database change is causing issues with our pull of lapsed members. Christian/LaDeana to work on a report. | *** Database change is causing issues with our pull of lapsed members. Christian/LaDeana to work on a report. | ||
* IT | * IT | ||
| − | ** Electronic waivers | + | ** Electronic waivers are happening |
| − | + | * Security (David S) | |
| − | |||
| − | * Security ( | ||
* Scholarships (Kim) | * Scholarships (Kim) | ||
* Outreach (Barb) | * Outreach (Barb) | ||
* Makerfaire (James S) | * Makerfaire (James S) | ||
| + | ** Submit your tables! | ||
* Fundraising/Donor recognition (Paul M) | * Fundraising/Donor recognition (Paul M) | ||
* Communications (James L) | * Communications (James L) | ||
Revision as of 17:35, 2 April 2018
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
- Consent agenda
- Previous minutes
- Treasurer's report
- Safety & security
- Thanks & recognition
New Business
Authorization policies
Logan to propose a revision to allow director/area leads to revise access policies
Lake Afton Observatory Partnership
James Lancaster to write up proposal.
IT committee appointments
James/Kim to write up proposal (similar to security committee appointments)
Badge Policy proposal
Christian Kindel to write up proposal.
Board term duration
The 1-year term duration was highlighted as an opportunity improvement. Malissa, LaDeana, Rustin and James L to write up proposal.
Education Workgroup
Kim to provide status on education working group.
Offsite equipment
Kim to propose a policy
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)
- Next general meeting is the annual meeting in June
- Membership report: We are over 390 members
- Mar 2018 - 25
- Feb 2018 - 31
- Jan 2018 - 54
- Database change is causing issues with our pull of lapsed members. Christian/LaDeana to work on a report.
- IT
- Electronic waivers are happening
- Security (David S)
- Scholarships (Kim)
- Outreach (Barb)
- Makerfaire (James S)
- Submit your tables!
- Fundraising/Donor recognition (Paul M)
- Communications (James L)
- Strategic Vision (Malissa)
- NOMCON June 9-10 Santa Fe New Mexico
- Special Projects (David)
- Electric Bus
