Difference between revisions of "August 26 2018"
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=== Vacancy Filling === | === Vacancy Filling === | ||
− | * Vote on interim board member, or hold new election for the open spot. -- Kez | + | * Vote on interim board member, or hold new election for the open spot. -- Kez, Paul |
* Area lead vacancies? | * Area lead vacancies? | ||
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** Leave vacant - cannot, per the bylaws | ** Leave vacant - cannot, per the bylaws | ||
** Ask for volunteers? | ** Ask for volunteers? | ||
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=== Finance committee === | === Finance committee === |
Revision as of 13:55, 26 August 2018
2018 August 26
Contents
AGENDA
Roll Call
Board Members
- President - Kim Burton
- Vice President - LaDeana Dockery
- Treasurer - David Springs
- Secretary - vacant
- At Large Director - Paul Maseberg
- At Large Director - Rustin Atkeisson
- At Large Director - Malissa Long
- At Large Director - James Lancaster
Members
Standing Items
- Thanks & recognition
New Business
Review meeting goals and ground rules
- Good ideas from 2016
- Volunteer health check
- Procedure note we've learned: To avoid ties, president should abstain from voting except to settle a tie. Another good strategy is to have an odd number of board members.
Vacancy Filling
- Vote on interim board member, or hold new election for the open spot. -- Kez, Paul
- Area lead vacancies?
- Ideas:
- Next up from the election.
- Appoint someone.
- Hold a new election.
- Leave vacant - cannot, per the bylaws
- Ask for volunteers?
Finance committee
- DevICT/KLF status
Education
- Recruiting inkscape teachers - Eric
- no update.
Gun/firearms policy
- Ken
Security
Committee Reports
Committees
- Finance (David)
- Maker Faire
Maker Faire 2018 Recap- lost my notes this is from memory
Attendance
- " Johnny Appleseed of Maker Spaces" Joel Lenoard's visit to Wichita
Decision Summary
Task Summary
year | Saturday | Sunday | Total | Makers | MakeICT members |
---|---|---|---|---|---|
2018 | 0 | 0 | 3109 | 0 | 27 |
2017 | 1931 | 937 | 2868 | 68 | no count |
2016 | 1430 | 833 | 2263 | 49 | no count |
2015 | 1592 | N?A | 1592 | 44 | no count |