November 16 2015

Reports

Governance Committee (Dom)

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

• Community Advisory Board
  • Goal/purpose?
  • Organizer?
  • Deadline / first meeting date?
• Bonus orientation date: Nov 30

Communications Hive (Jens)

Social media stats

	Count	Change
Facebook	1,599	+53
Twitter	936	+48
Meetup	394	+31

• wiki link update (Changed format from http://makeict.org/wiki/index.php/Page_Title to http://makeict.org/wiki/Page_Title)
  • Login outtage occurred
• 2015 Marketing To-do
  • New logo
  • Website update
  • Member directory on Wiki
  • Videos started for 2016 (Gordon)

Finances and Fundraising Task Force (Dustin)

Members

	Active	Change
Member count

• Treasurers report
• No NetAbility grant
• TBD

Remote Events and Outreach Gaggle (Barb)

• Steampunk Expo
• 2016 Kansas Linux Fest
• TBD

Special Projects Brigade (Kip)

• TBD

Programs

Makerspace (Tom)

• Ceramics room progress
• Electronics room progress
  • Replacement for James

devICT (Seth)

• TBD

Open Wichita (Seth)

• TBD

Community Updates

• Startup Weekend Winners

General topics and todos

• TBD

Calendar

• Reservation (co-working/gallery, Nov 22, Time TBD): Mike Hutton / Sunflower Woodworker's Guild
• November 20-22, Steampunk Expo
• December 2nd Saturday?