September 21 2015

Reports

Governance Committee (Dom)

Area	Status
Electronics	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Fab Lab	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Metalshop	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Studio Arts	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve

• Companion orgs => Collaborating orgs
  • Currently approved: Harvest Arts, Fisch Haus, Bike Walk Wichita
  • Motion to invitation for collaboration: Women Who Code Wichita

Mission: Women Who Code is a global nonprofit organization dedicated to inspiring women to excel in technology careers by creating a global, connected community of women in technology. The organization tripled in 2013 and has grown to be one of the largest communities of women engineers in the world.

• Group-use policy (vote to approve)

A keyed-member in good standing may host a private meeting/event at the MakeICT makerspace as long as they are not charging a fee. If any rooms or resources are to be held or if the number of non-member guests exceeds the Guest Policy allowance, a reservation must be submitted and approved 14 days in advanced. The host member is responsible/liable for activities of their guests, and all guests must follow official guest policies. There is no fee for this resource to our members, but a donation is suggested to offset facility costs.

• Classroom reservation calendar
  • Wichita Professional Communicators: Friday, October 16, from 9:30-11am
  • Women Who Code Wichita: Wednesday, November 4th from 630-930pm
• Board meeting schedule
• Outstanding Meeting Tasks
• Access policies

Communications Hive (Jens)

Social media stats

	Count	Change
Facebook
Twitter
Meetup

• Logo/Signage
• Other topics TBD

Finances and Fundraising Task Force (Dustin)

Members

	Active	Change
Member count

• Treasurers report
• Other topics TBD

Remote Events and Outreach Gaggle (Barb)

• Report: Newton Library DIY Sites Talk, Dom, September 10
• Report: Ulrich Senior Wednesday Talk, Jens and Jess, September 16
• Report: Make-o-rama (formerly Lorraine Avenue Mennonite event), ???, September 19
• North End Urban Arts Fest, ???, October 3
• Other topics TBD

Special Projects Brigade (Kip)

• TBD

Programs

Makerspace (Tom)

• Fire inspection checklist
• TBD

devICT (Seth)

• First lightning talks in Sept and Oct - Looking for speakers!
• Other topics TBD

General topics and todos

• TBD

Community Updates

• Update from ETF/Chamber of Commerce Meeting
• DDD paining idea
• WCF's Focus Forward event

Calendar

• October 10: 2nd Saturday Workshop - ??? Something Haloween-y?