Difference between revisions of "December 14 2017"
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== Committee Reports == | == Committee Reports == | ||
Kim updated [[Contact Information]] with all committee leads. Committee signup is at http://bit.ly/makeict11 | Kim updated [[Contact Information]] with all committee leads. Committee signup is at http://bit.ly/makeict11 | ||
| + | |||
| + | ===Committees needing leads=== | ||
| + | Can Kim send out the signup as drafted? Open lead positions | ||
| + | * IT | ||
| + | * New Building | ||
| + | * Special Projects (includes electric bus) | ||
| + | * Art (includes consignment) | ||
| + | * Decluttering | ||
=== Committees With Reports=== | === Committees With Reports=== | ||
* Finance (David) | * Finance (David) | ||
* Membership and Events (LaDeana) | * Membership and Events (LaDeana) | ||
| − | ** Science Hack Day February 17-18 | + | ** Science Hack Day February 17-18 (May be replaced with supporting a WSU event - Invent for the Planet?) |
** Next general meeting is March | ** Next general meeting is March | ||
** Membership report | ** Membership report | ||
* IT | * IT | ||
** Discourse transition plan in work | ** Discourse transition plan in work | ||
| + | *** Backups | ||
| + | *** Subdomain and email should match (talk vs forum) | ||
* Security (Matt P) | * Security (Matt P) | ||
** Camera system update ($700 approved last meeting) | ** Camera system update ($700 approved last meeting) | ||
| Line 41: | Line 51: | ||
=== Committees Without Reports=== | === Committees Without Reports=== | ||
| − | |||
* Scholarships (Kim) | * Scholarships (Kim) | ||
* Outreach (Barb) | * Outreach (Barb) | ||
Revision as of 10:09, 14 December 2017
Contents
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 needing leads
Can Kim send out the signup as drafted? Open lead positions
- IT
- New Building
- Special Projects (includes electric bus)
- Art (includes consignment)
- Decluttering
Committees With Reports
- Finance (David)
- Membership and Events (LaDeana)
- Science Hack Day February 17-18 (May be replaced with supporting a WSU event - Invent for the Planet?)
- Next general meeting is March
- Membership report
- IT
- Discourse transition plan in work
- Backups
- Subdomain and email should match (talk vs forum)
- Discourse transition plan in work
- Security (Matt P)
- Camera system update ($700 approved last meeting)
- ID badge enforcement date
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
