Difference between revisions of "Board Meeting 2021-09-16"

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Revision as of 23:29, 13 September 2021

AGENDA

Attendance

Board Members

Absent:

  • Jai Chauhan, President
  • Rustin Atkeisson, Vice-President
  • James Lancaster, Secretary
  • Beverly Schellenger, Treasurer
  • Aaron Rivers, At-Large
  • Anna DiSalvo, At-Large
  • Doug Wilson, At-Large
  • David Hanson, At-Large

Members

Standing Items

  • Thanks & Recognition

Old Business

COVID Mask Policy Discussion / Update - All

New Business

Treasurer’s Report - Bev

Pursuing Nomcon conference in Wichita - Malissa

  • Permission to pursue NOMCON 2022 and/or 2023 with Visit Wichita and the other makerspaces in Wichita’s ecosystem.


Committee Reports

Awards Committee - x

Next meeting not on calendar: When?

    • Meeting will be held by Jai

Classroom Management Committee - LaDeana Dockery

  • Next meeting on calendar (Standard schedule: every 2nd and 4th Thursday @ 8pm)

Communications (and Wikibrarian) - Malissa Long

  • Next meeting on calendar (25 Aug, Standard schedule: 4th Wednesday @ 6:30 pm)

Events Committee - X

  • See above


Facilities Committee - Ralph Roming

Next meeting not on calendar: When?

Finance Committee - Dan Kries

  • 3rd monday of the month at 6:30


Forge Committee - James Seymour/Mike Atherton

  • Next meeting on calendar (Standard schedule: every 2nd Wednesday @ 7pm)

Fundraising - Ethan Doak

  • Next meeting on calendar (Standard schedule: every 1st Friday @ 7pm)

Lounge/Breakroom - David Mendoza

Next meeting not on calendar: When?

Letterpress - David Springs

  • On hold for the rollers.

Next meeting not on calendar: When?

Garden - Aaron Rivers

  • Next meeting on calendar (Standard schedule: every 2nd & 4th Monday @ 6pm)

IT - Tom Bloom

Next meeting not on calendar: When?

Inventory - Anna DiSalvo/Wallis Mead

  • Next meeting on calendar (Standard schedule: every 2nd Wednesday @ 6pm)

Membership (and Community Outreach) - Paula Pankratz/Steve Owens

Next meeting not on calendar: When?

Outreach (and Education) - LaDeana Dockery

  • See Classroom above.

Scholarships - x

  • Per July decision will be handled by Finance.

Security (and Safety) - Ken Steadman/David Springs

  • Next meeting on calendar (Standard schedule: every 4th Monday @ 6pm)

Special Projects (and Makerfaire) - x

  • See Events

Welcome Center - Angel

Next meeting not on calendar: When?

Other Items Discussed

Past Events

  • ICT Comic Con
    • Sept 11-12th


Upcoming Events

  • Maker Monday
    • 2nd and 4th Mondays
  • Member Orientation
  • Wichita Festival for the Arts
    • Sept 18th
  • Ren Faire
    • Sept 25-26th
  • National Drive Electric Week ICT
    • Oct 2nd


Signups for the above https://talk.makeict.org/t/ict-comic-con-sept-11th-and-12th/12644/10

  • ECO Fest
    • Has been postponed to May 1st, 2022

Decision Summary

    Task Summary

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