2015 Annual Meeting

• Date: 2015 June 20
• Time: 04:30pm
• For rules regarding votes, see Voting

President's Report

	June 2014	June 2015	Change	% Change
Facebook fans	700	1305	+605	+86.43%
Twitter followers	260	698	+438	+168.46%
Square footage	~3,000	~8,700	+5,700	+190.00%
Active members	25	111	+86	+344.00%

• Events
  • 20 Workshops
  • 17 other events (Off the grid, Arduino Day, Pi Day, Halloween challenge, Arts Festival, Expos, outreach activities, etc)
  • 26 Open Hack Nights
  • 12 devICT Monthly Talks + hackathons, social events, etc)
• Other Activities
  • $117,200.00 Grant money (WCF, Knight Foundation, John, Vanessa, April)
  • Featured on Instructables front page (Barb, Jess, Jens, James L, Stephan)
  • Launched Meetup.com (Seth, Gina, Mike)
  • Started a monthly newsletter (391 Subscribers!)
  • Joined with devICT (Seth, Jacob)
  • Electronic Door (Tom, Christian, Dustin)
  • ArtDOG (WCF, April, Dustin, Jess)
  • Benevolent dictator appointments (term: 1 year)
    • James Seymour, Electronics
    • Gavin Rondeau, Metal shop
    • Mike Hutton, Woodshop
    • Jess Bechtelheimer, Studio Arts
    • Bryan Barr / James Lancaster, Fab lab/3D printing
• Accolades
  • Front page of the Eagle - twice! (Roy Wenzl)
  • Wichita Business Journal (Emily Behlmann)
  • KMUW story (Abigail Johnson)
  • Midwest Digest Podcast (Blake Hamilton)
• Contributors of the year

PS - your opinions are important to us! Please take the equipment survey!

Treasurer's Report

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Matters for discussion and voting

Budget approval

Proposed budget for remainder of 2015

Election of the board

For roles and duties, please read the bylaws

• President nominees:
  • Dominic Canare
• Vice-president nominees:
  • Jens Torell
• Treasurer nominees:
  • Dustin Richey
• Secretary nominees:
  • Kip Landwehr
• Director at large nominees (2x):
  • Curt Gridley
  • Tom McGuire
  • Barbara Davis

Bylaw Changes

• New board positions for program directors (devICT and Makerspace Director)