Difference between revisions of "June 16 2014"
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| Line 10: | Line 10: | ||
* Treasurer Report | * Treasurer Report | ||
** Bank balance: | ** Bank balance: | ||
| − | ** Paypal: | + | ** Paypal: $122.52 |
** Total: | ** Total: | ||
| Line 17: | Line 17: | ||
- Members notified via individual email | - Members notified via individual email | ||
- Send follow-up reminder as well as nominee list by end of day Tuesday | - Send follow-up reminder as well as nominee list by end of day Tuesday | ||
| + | - Guests | ||
| + | -- Cat man (Paul) | ||
| + | -- Dustin? | ||
| + | -- Sam Knect? | ||
| + | -- JellyBean? | ||
| + | - Make stuff table(s) | ||
| + | -- sew owl | ||
| + | -- learn to solder | ||
| + | - Food | ||
| + | -- Hot Dogs | ||
| + | -- Burgers | ||
| + | -- Buns | ||
| + | -- Condiments | ||
| + | -- Salad | ||
| + | -- Fruit | ||
| + | -- Chips | ||
| + | -- Baked beans | ||
| + | -- Arduino smoked bacon (?) | ||
| + | -- Water | ||
| + | -- Lemonade | ||
| + | -- Cups, Napkins, Plates, Utensils | ||
| + | - Standing Rules | ||
| + | -- need to add key/access policy: probation period, buy-off from board members, equipment orientation and honor system to not use something unless you know how, rules for coming and going | ||
| + | |||
== Building Topics == | == Building Topics == | ||
* New lease agreement | * New lease agreement | ||
| + | - signed June 16 | ||
| + | - 6 month lease from June 15 to December 15 @ $750/month + utilities | ||
* Door access update | * Door access update | ||
| + | - Define access rules | ||
* Studio rental agreements | * Studio rental agreements | ||
| + | - send Shirley names | ||
| + | - set up new lease agreements | ||
== Check on progress of Community Projects == | == Check on progress of Community Projects == | ||
| − | * Bus | + | * Bus |
| + | - next meeting July 10 | ||
* Power Wheels Racing team | * Power Wheels Racing team | ||
| + | - first test drive soon | ||
== Check on progress of Member Projects == | == Check on progress of Member Projects == | ||
| Line 34: | Line 65: | ||
* Past | * Past | ||
** Riverfest STEM tent (May 30-June 6) | ** Riverfest STEM tent (May 30-June 6) | ||
| − | ** 3D printer workshop - | + | - estimate 900 participants |
| + | - age levels lower than expected | ||
| + | - building relationship with school district, supplies available to host additional workshops | ||
| + | ** 3D printer workshop - June 11 - 6-9 pm | ||
** Basic Sewing Workshop (June 14) | ** Basic Sewing Workshop (June 14) | ||
| + | - went well, low attendance | ||
| + | - continued need for process to set up and plan workshop | ||
* Kansas City Makerfaire (June 28-29) | * Kansas City Makerfaire (June 28-29) | ||
- Jens and James coordinate projects | - Jens and James coordinate projects | ||
| + | - Projects | ||
| + | -- Multitouch table - Dom | ||
| + | -- Polar Clock - Sean | ||
| + | -- Drum tower - Tom | ||
| + | - Business cards available from Kenton | ||
* July Instructables Build Night with Dremels | * July Instructables Build Night with Dremels | ||
* Build a (mini) library workshop (Barb) | * Build a (mini) library workshop (Barb) | ||
| Line 44: | Line 85: | ||
== Any topics from members or guests who are present == | == Any topics from members or guests who are present == | ||
| + | Labor Party visit | ||
| + | - Space | ||
| + | -- desire "center of gravity" between start-ups and makers | ||
| + | -- space available and offering space to MakeICT | ||
| + | -- possibly 34' x 45' for MakeICT plus classroom, lounge, and outdoor space | ||
| + | -- potential spot for storage container | ||
| + | -- Kenton wants a floorplan | ||
| + | -- $500-750 rent/month | ||
| + | - Developer School | ||
| + | -- beta school starting in July | ||
| + | -- need funding via non-profit | ||
| + | -- possible connection to DevICT as well | ||
| + | -- Kenton will provide overview of program and benefits to us and them | ||
| − | Meeting closed @ | + | Meeting closed @ 1913 |
Latest revision as of 18:14, 16 June 2014
Meeting Time: 5:30pm
Location: MakeICT @ 914 W Douglas
All members are welcome to attend, and non-board members can join the conversation when invited.
Contents
Legal/Financial
- Treasurer Report
- Bank balance:
- Paypal: $122.52
- Total:
Policies and Procedures
- 2014 Annual Meeting and Elections - June 21
- Members notified via individual email - Send follow-up reminder as well as nominee list by end of day Tuesday - Guests -- Cat man (Paul) -- Dustin? -- Sam Knect? -- JellyBean? - Make stuff table(s) -- sew owl -- learn to solder - Food -- Hot Dogs -- Burgers -- Buns -- Condiments -- Salad -- Fruit -- Chips -- Baked beans -- Arduino smoked bacon (?) -- Water -- Lemonade -- Cups, Napkins, Plates, Utensils - Standing Rules -- need to add key/access policy: probation period, buy-off from board members, equipment orientation and honor system to not use something unless you know how, rules for coming and going
Building Topics
- New lease agreement
- signed June 16 - 6 month lease from June 15 to December 15 @ $750/month + utilities
- Door access update
- Define access rules
- Studio rental agreements
- send Shirley names - set up new lease agreements
Check on progress of Community Projects
- Bus
- next meeting July 10
- Power Wheels Racing team
- first test drive soon
Check on progress of Member Projects
New equipment/donations
Events
- Past
- Riverfest STEM tent (May 30-June 6)
- estimate 900 participants - age levels lower than expected - building relationship with school district, supplies available to host additional workshops
- 3D printer workshop - June 11 - 6-9 pm
- Basic Sewing Workshop (June 14)
- went well, low attendance - continued need for process to set up and plan workshop
- Kansas City Makerfaire (June 28-29)
- Jens and James coordinate projects - Projects -- Multitouch table - Dom -- Polar Clock - Sean -- Drum tower - Tom - Business cards available from Kenton
- July Instructables Build Night with Dremels
- Build a (mini) library workshop (Barb)
Any topics from members or guests who are present
Labor Party visit
- Space -- desire "center of gravity" between start-ups and makers -- space available and offering space to MakeICT -- possibly 34' x 45' for MakeICT plus classroom, lounge, and outdoor space -- potential spot for storage container -- Kenton wants a floorplan -- $500-750 rent/month - Developer School -- beta school starting in July -- need funding via non-profit -- possible connection to DevICT as well -- Kenton will provide overview of program and benefits to us and them
Meeting closed @ 1913
