Difference between revisions of "September 5 2016"

Latest revision as of 12:16, 4 December 2016

Secretary: Acceptance of previous meeting minutes
- @DECISION: Meeting minutes from August 8, 2016 are accepted.

Quarterly board meeting date
- Side bar after meeting or at the end, if we have time, to pick a date.

Nation of Maker’s trip report
- @TODO (Logan, no date): Share your Nation of Maker's trip report.
- @TODO (Kip, no date): Link Logan's report to these minutes after he shares it.

Wichita Professional Communicator’s ICT partnership
- WPC would like to use our space approx. once per month, over lunch hour, on a week day.
- In return, they would provide 2 workshops/events per year and Melanie begin writing our newletters
- Would like to have the workshops/events that WPC ICT bring to the makerspace be open to the public and free for members
- @TODO (Logan, no date): Send out a contract/agreement proposal between WPC ICT and MakeICT for the Board to approve.

Creation of Scholarship Committee
- Tracy would like someone to help her make decisions on who receives scholarships
  - This is a good opportunity for non board members to get involved

Creation of Finance Committee
- Committee to help Tracy form an operating budget
  - Again, a good opportunity for non board members to get involved
  - Perhaps reach out to our fundraising committee for volunteers?

Maker Academy scope/planning meeting
- Need to determine what the line between Maker Academy and Outreach is
- Want to schedule a meeting to talk about what shape Maker Academy will take
  - Can we send out a doodle poll?
  - @TODO (Logan, no date): Send out a doodle poll to schedule a meeting to talk about Maker Academy.

Marketing/media/PR person
- Need to find a person to be our lead on these things
- @TODO (Dominic, no date): Send out an email describing what the marketing/media/PR person's responsibilities would be.

MAME Cabinet
- David Springs has written a proposal and is asking for up to $80 to finish the arcade cabinet
- @DECISION: The expenditure of up to $80 for the completion of the arcade cabinet in the lounge is approved.

Access policies / authorizations and schedules
- @TODO (Logan, no date): Send out a doodle poll to schedule a meeting to talk about access policies and authorizations.

@@ Line 28: / Line 28: @@
 == New business ==
-* Nation of Maker’s trip report
+* Nation of Maker’s trip [https://drive.google.com/open?id=0B8huXEwDkDV2RUdmWWFERzh0SUU report]
-** {{todo|who=Logan|what=Share your Nation of Maker's trip report.|done=0}}
+** {{todo|who=Logan|what=Share your Nation of Maker's trip report.|done=1}}
-** {{todo|who=Kip|what=Link Logan's report to these minutes after he shares it.|done=0}}
+** {{todo|who=Kip|what=Link Logan's report to these minutes after he shares it.|done=1}}
 * Wichita Professional Communicator’s ICT partnership