Difference between revisions of "August 26 2018"

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(Created page with "2018 August 16 =AGENDA= == Roll Call == === Board Members === * President - Kim Burton * Vice President - LaDeana Dockery * Treasurer - David Springs * Secretary - vacant *...")
 
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2018 August 16
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2018 August 26
  
  
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=== Board Members ===
 
=== Board Members ===
 
* President - Kim Burton
 
* President - Kim Burton
−
* Vice President - LaDeana Dockery
+
* Vice President - LaDeana Dockery - Late
 
* Treasurer - David Springs
 
* Treasurer - David Springs
 
* Secretary - vacant  
 
* Secretary - vacant  
−
* At Large Director - Paul Maseberg
+
* At Large Director - vacant
−
* At Large Director - Needs replaced
+
* At Large Director - Rustin Atkeisson - Late
 
* At Large Director - Malissa Long
 
* At Large Director - Malissa Long
 
* At Large Director - James Lancaster
 
* At Large Director - James Lancaster
 +
 
=== Members ===
 
=== Members ===
 +
* Christian Kendel
 +
* Shannon Fisher
 +
* John Withers
 +
* Ken Steadman
  
 
== Standing Items ==
 
== Standing Items ==
−
 
−
 
 
* Thanks & recognition
 
* Thanks & recognition
  
  
−
== New Business ==  
+
== Old Business ==  
  
−
=== Review meeting goals and ground rules ===
 
−
* Good ideas from [[January 22 Strategic Planning Meeting|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 ===
 
=== Vacancy Filling ===
−
* Vote on interim board member, or hold new election for the open spot. -- Jeremiah quit.
+
* Vote on interim board member, or hold new election for the open spot. -- Kez, Paul
 
* Area lead vacancies?
 
* Area lead vacancies?
 +
** Kim will start an admin list/director thread to brainstorm names.
 +
** Who’s teaching safety classes? David will schedule a safety class.
  
−
* Ideas:
+
* Kez resigned from the board
−
** Next up from the election.
+
** Kim nominates Ken to be appointed to be the secretary. David seconds.
−
** Appoint someone.
+
** James would rather see us have an election. While that’s a good idea, our election processes are in work. If we don’t get a quorum we’d have to appoint someone anyway. Kim did a straw poll vote and most people (86/14%) said the board should just appoint someone.
−
** Hold a new election.  
+
** 4 in favor, 1 opposed, motion carries
−
** Leave vacant - cannot, per the bylaws
+
*** {{Decision|Motion approved to appoint Ken Steadman to board}}
−
** Ask for volunteers?
 
  
−
* Need a decision by August.  
+
* Paul resigned from the board.
−
** Kim: wants to do an election.
+
** Surveymonkey averages: next Jason Bailey, Scott Sullivan, Joel Gutierrez - Kim will contact those people to see who is still an interested member.
−
** Paul: concerns based on last election that we don’t already have an election committee in place, this might be as big of a fiasco.
 
−
** Zac: worried that an election would confuse members.
 
−
** Devin: election is a good idea.
 
−
** Patrick: if the bylaws were more clear, that would be nice. We need to figure out how to do elections properly.
 
−
** Curt: Interim until election is a bad idea. Either appoint someone or hold an election in September. If you’re going to hold an election, you better do it right.
 
−
** Mike B: Questions about the wording of the bylaws. The ‘regular meeting’ probably doesn't mean membership meeting, it probably means the next board meeting.
 
−
** LaDeana moves to take this offline so that the board can do the homework so we know if we appoint someone or elect someone. No second. Motion fails.  
 
  
−
** Kez moves that we appoint Dominic Canare for the remainder of the term to end June 2019. Kim seconds the motion.
+
* Fablab - Tom Bloom resigned
−
*** Count: 1 in favor, 5 opposed.
 
  
−
** David moves that we appoint an interim board member from the people who were voted upon already from those who ran in June 2018 in order of count. Malissa seconds.
+
=== Finance committee ===
−
*** Discussion: Wants to start with Rustin and then go down the list on number of votes. This is an appointment.
+
* DevICT/KLF status
−
*** Count: 4 in favor, 1 opposed, 2 abstained.
 
−
** {{decision|The method for deciding who to appoint to the vacant position will be to appoint the person with the next greatest number of votes received during the annual election.}}
 
  
−
** David moves to appoint Rusty based on his votes from the previous election, effective this moment. Malissa seconds.
 
−
*** Discussion: none.
 
−
*** Count: 5 in favor, 1 opposed, 1 abstain.
 
−
** {{decision|Rusty is appointed to the vacant Director At Large position.}}
 
  
−
*** David moves that the current term serves as one of the three consecutive terms listed in Article V Section 1 in regards to Rustin’s appointment as an At-Large Director. Malissa seconds.
 
−
*** Discussion: Rustin accepts this.
 
−
*** Count: 6 in favor, 2 abstain.
 
−
** {{decision|Rusty’s appointment will count towards the three term limit specified in the Bylaws.}}
 
  
  
−
=== Finance committee ===
 
−
* Policy proposal:
 
−
** David’s proposed policy: “[https://docs.google.com/document/d/1M2lMyHmOjBIMyEEdD5UKlnVZm_pntYdSAYl0zo3HD8Y/edit Checks and Balances.]”
 
−
** Going over transactions each month with at least one board member.
 
−
** David moves to accept his [https://docs.google.com/document/d/1M2lMyHmOjBIMyEEdD5UKlnVZm_pntYdSAYl0zo3HD8Y/edit proposed policy]. Malissa seconds.
 
−
*** Discussion:
 
−
**** Paul: if we’re having an official audit, can we just entrust the finance committee to do this? **** David would prefer that it be a rotating board member.
 
−
**** James: a second check is a great idea.
 
−
**** David: as many eyes on the finances is a good idea.
 
−
*** Count: 7 in favor, 1 abstain.
 
−
**{{decision|David’s proposed “Checks and Balances” policy is adopted.}}
 
−
 
−
* DevICT/KLF status
 
−
** contacted David about insurance. He pointed them in the right direction.
 
−
** We’re still in the process of helping them get their ducks in a row. Nothing new to report.
 
−
 
−
=== Quarterly Meeting Planning ===
 
−
* September - need to pick a date
 
−
** {{decision| The September quarterly member meeting shall be held on Sunday, September 16, 2018 at 5pm.}}
 
−
 
−
=== Magic Wheelchair===
 
−
* Building a wheelchair for Ryan - Highway Patrol Car
 
−
** David - we are the official builders for this build.
 
  
 
=== Education ===
 
=== Education ===
Line 97: Line 56:
  
 
=== Gun/firearms policy ===
 
=== Gun/firearms policy ===
−
* Zac to update
+
* Ken
−
** That has gone to Ken as of two board meetings ago…
 
−
** {{todo|who=Ken|what=Propose a guns/firearms policy.|done=0}}
 
−
 
 
  
  
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== Committee Reports ==
 
== Committee Reports ==
  
 +
Kim will remind people to sign up for committees. Please send recruitment ideas.
  
 
=== Committees ===
 
=== Committees ===
−
* Finance (David)  
+
* Finance (David)
 +
* Maker Faire
 +
Maker Faire 2018 Recap- lost my notes this is from memory
 +
 
 +
 
 +
Attendance
 +
{| class="wikitable sortable" ! data-sort-type="Attendance"|
 +
|-
 +
! 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
 +
|-
 +
|}
 +
 
 +
We had a good year but we need to step up our game
 +
3109 makers, volunteers, MakeICT members, and general public over 2 days
 +
20 MakeICT Members Saturday 7 Sunday- hope more come next year
 +
7 MakeICT booths- goal next year 20
 +
1-2 additional MakeICT members on committee next year, along with someone from Go Create, Make Harvey, and other local maker spaces
 +
Great year but want to diversify to grow the faire even more goal 100 booths
 +
Friday Saturday Sunday(?) April 26-27th 28(?)  Friday will not be full faire field trip day
 +
 
 +
** Kim proposes that we honor their request to have their techshop lead have a free MakeICT membership. This person will have to take all regular safety classes, follow badge/guest policies etc. It will be a named individual. Kim Moves. Malissa seconds. 3 in favor, motion carries.
 +
{{decision|Exploration Place receives a complementary membership for their techshop lead.}}
 +
 
 +
* " Johnny Appleseed of Maker Spaces" Joel Leonard's visit to Wichita
 +
in attendance
 +
LaDeana Dockery:
 +
Dean Day
 +
James Lancaster
 +
Kirk Lancaster
 +
Kez Cook
 +
Christian Kindel
 +
anyone else?
 +
 
 +
Thanks, Kirk and James for taking Joel in.
 +
 
 +
Maker Space= Local Community Workshop (not a gym)
 +
Good Work=$$$$$
 +
Take a group 3-5 people and go solicit at the following 4 places unannounced
 +
Grainger- will do small donations locally as for business catalog and tell them about the space
 +
Wal-Mart- $2500 shopping grant at each store tell them about the toys we build (we have gotten this before for Riverfest tables - we can ask every Wal-Mart in the area)
 +
Home Depot- had a local budget for non-profits
 +
Boy's and Girls Club- Disney has been investing funds for STEAM Projects
 +
 
 +
Malissa will get a paper copy of the book of lists with board budget funds.
  
 +
Way too many lights being left on.
 +
Rustin A. - suggest posting procedure on Wiki and Discourse
  
 
== Decision Summary ==
 
== Decision Summary ==

Latest revision as of 19:58, 1 June 2019

2018 August 26


AGENDA

Roll Call

Board Members

  • President - Kim Burton
  • Vice President - LaDeana Dockery - Late
  • Treasurer - David Springs
  • Secretary - vacant
  • At Large Director - vacant
  • At Large Director - Rustin Atkeisson - Late
  • At Large Director - Malissa Long
  • At Large Director - James Lancaster

Members

  • Christian Kendel
  • Shannon Fisher
  • John Withers
  • Ken Steadman

Standing Items

  • Thanks & recognition


Old Business

Vacancy Filling

  • Vote on interim board member, or hold new election for the open spot. -- Kez, Paul
  • Area lead vacancies?
    • Kim will start an admin list/director thread to brainstorm names.
    • Who’s teaching safety classes? David will schedule a safety class.
  • Kez resigned from the board
    • Kim nominates Ken to be appointed to be the secretary. David seconds.
    • James would rather see us have an election. While that’s a good idea, our election processes are in work. If we don’t get a quorum we’d have to appoint someone anyway. Kim did a straw poll vote and most people (86/14%) said the board should just appoint someone.
    • 4 in favor, 1 opposed, motion carries
      • @DECISION: Motion approved to appoint Ken Steadman to board
  • Paul resigned from the board.
    • Surveymonkey averages: next Jason Bailey, Scott Sullivan, Joel Gutierrez - Kim will contact those people to see who is still an interested member.
  • Fablab - Tom Bloom resigned

Finance committee

  • DevICT/KLF status



Education

  • Recruiting inkscape teachers - Eric
    • no update.

Gun/firearms policy

  • Ken



Security

Committee Reports

Kim will remind people to sign up for committees. Please send recruitment ideas.

Committees

  • Finance (David)
  • Maker Faire

Maker Faire 2018 Recap- lost my notes this is from memory


Attendance

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

We had a good year but we need to step up our game 3109 makers, volunteers, MakeICT members, and general public over 2 days 20 MakeICT Members Saturday 7 Sunday- hope more come next year 7 MakeICT booths- goal next year 20 1-2 additional MakeICT members on committee next year, along with someone from Go Create, Make Harvey, and other local maker spaces Great year but want to diversify to grow the faire even more goal 100 booths Friday Saturday Sunday(?) April 26-27th 28(?) Friday will not be full faire field trip day

    • Kim proposes that we honor their request to have their techshop lead have a free MakeICT membership. This person will have to take all regular safety classes, follow badge/guest policies etc. It will be a named individual. Kim Moves. Malissa seconds. 3 in favor, motion carries.

@DECISION: Exploration Place receives a complementary membership for their techshop lead.

  • " Johnny Appleseed of Maker Spaces" Joel Leonard's visit to Wichita

in attendance LaDeana Dockery: Dean Day James Lancaster Kirk Lancaster Kez Cook Christian Kindel anyone else?

Thanks, Kirk and James for taking Joel in.

Maker Space= Local Community Workshop (not a gym) Good Work=$$$$$ Take a group 3-5 people and go solicit at the following 4 places unannounced Grainger- will do small donations locally as for business catalog and tell them about the space Wal-Mart- $2500 shopping grant at each store tell them about the toys we build (we have gotten this before for Riverfest tables - we can ask every Wal-Mart in the area) Home Depot- had a local budget for non-profits Boy's and Girls Club- Disney has been investing funds for STEAM Projects

Malissa will get a paper copy of the book of lists with board budget funds.

Way too many lights being left on. Rustin A. - suggest posting procedure on Wiki and Discourse

Decision Summary

    Task Summary

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