December 14 2017

Roll Call

• Board Members
  • President - Kim Burton
  • Vice President - James Lancaster
  • Treasurer - David Springs
  • Secretary - Rustin Atkeisson
  • At Large Director - LaDeana Dockery
  • At Large Director - Kip Landwehr
  • At Large Director - Malissa Long
  • At Large Director - Kez Cook
  • Immediate Past President - Logan Pajunen

• Members

Standing Items

• Approve previous minutes
• Treasurer’s Report
  • Finance Committee Report

Program Reports

• Makerspace
  • Front of the space arrangements (Thomas/Christian)
• DevICT
• Maker Academy/Outreach
• Kansas Linux Fest (May)

Committee Reports

Kim updated Contact Information with all committee leads. Committee signup is at http://bit.ly/makeict11

Committees With Reports

• Finance (David)
• Membership and Events (LaDeana)
  • Science Hack Day February 17-18
  • Next general meeting is March
  • Membership report
• IT
  • Discourse transition plan in work
• Security (Matt P)
  • Camera system update ($700 approved last meeting)

Committees Without Reports

• Scholarships (Kim)
• Outreach (Barb)
• Makerfaire (James S)
• Fundraising/Donor recognition (Paul M)
• Communications (James L)
• Strategic Vision (Malissa)
• IT (Paul H)
• Special Projects (Kip)

New Business

• Strategic planning resources
  • January meeting is the goal. Join area lead + board?
• NOMCON tickets
  • NOMCON June 9-10 Santa Fe New Mexico
• Lake Afton Public Observatory
  • To be reviewed in email then approved at a board meeting
• Spirit partnership
  • Mike H is meeting with them to learn more about the surplus process
• IT Group