Difference between revisions of "June 30 2014"

Revision as of 23:01, 1 July 2014

Meeting Time: 5:30pm

Location: MakeICT @ 914 W Douglas

All members are welcome to attend, and non-board members can join the conversation when invited.

Treasurer Report
- Bank balance: $800.58
- Paypal: $228.73
- Total: $1,029.31
Membership numbers: active members, probation
- To Do: Add Jens' signature to bank account

Board meeting schedule, place, agenda
- Moving time to 6 PM
- Discussion with moving the day, maybe once a month
- To Do: Dominic will send out notice
Standing rules - passed vote, but need revised
- Revise rules based on votes
- Revote
- To Do: Dominic will restart discussion
Board member expectations
- Mission statement
  - To Do: Board members can state the mission statement
- Email addresses
  - To Do: Board members will have <name>@makeict.org
  - To Do: John will work on setting up email addresses
- Badges
  - To Do: Dominic will work on design

Insurance
- Two options, $1000 each
- Second one is simpler and clearer
- Pay for 6 months if possible
Door access - need system by end of July
- To Do: Dominic will start discussion
Internet
- To Do: John will visit with Reuben's, Jens and Mike will check out other options
Studio rental agreements

- send Shirley names
- set up new lease agreements (1 down, 2 to go?)
- modify 2 units into 1

Air Conditioning
- To Do: John will work on leak
- To Do: Tom will work on thermostat opening

Meeting closed @

@@ Line 16: / Line 16: @@
 == Policies and Procedures ==
-* Board meeting schedule, place, agenda - ok?
+* Board meeting schedule, place, agenda
-** Moving time to 6
+** Moving time to 6 PM
 ** Discussion with moving the day, maybe once a month
 ** To Do: Dominic will send out notice
@@ Line 27: / Line 27: @@
 ** Mission statement
 *** To Do: Board members can state the mission statement
-** Email addresses?
+** Email addresses
 *** To Do: Board members will have <name>@makeict.org
 *** To Do: John will work on setting up email addresses
-** Badges?
+** Badges
 *** To Do: Dominic will work on design
@@ Line 42: / Line 42: @@
 ** To Do: Dominic will start discussion
 * Internet
-** To Do: john will visit with Reuben's, Jens and Mike will check out other options
+** To Do: John will visit with Reuben's, Jens and Mike will check out other options
 * Studio rental agreements
   - send Shirley names
@@ Line 57: / Line 57: @@
 ** Tool checkout method
 ** To Do: John, Tom hang whiteboard
+** To Do: Tool donation plaques Tom, Mike
 * The floor sucks
 ** To Do: Dominic will email group for ideas
@@ Line 65: / Line 66: @@
 == Long Term Planning ==
 * Equipment at Friend's (Steve Atwood)
+** To Do: John will discuss tool rental
 * Kenton Hanson
 ** Code school
 ** DevICT
 ** Moving in
+** To Do: Speak with WCF contract/agreement with Code School
+*** First beta classes 501c3 only?
+*** Time frame, length of classes, other projects?
 * Status of WCF
 * Meet w/ KSBDC