Difference between revisions of "June 27 2016"
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| + | == Roll Call == | ||
| + | * Logan Pajunen | ||
| + | * Dominic Canare | ||
| + | * Matt Pogue | ||
| + | * Kip Landwehr | ||
| + | * James Lancaster | ||
| + | * Tom McGuire | ||
| + | * Barb Davis | ||
| + | * Tracy Hoover | ||
| + | * Curt Gridley | ||
| + | * Mike Hutton | ||
| + | * Jens Torell | ||
| + | * Dustin Richey | ||
| + | * Mike Barushok | ||
| + | * Christian Kindel | ||
| + | * John Alexander | ||
| + | * Jeremiah Loder | ||
| + | |||
| + | == Old Business == | ||
| + | * No Items | ||
| + | |||
| + | == New Business == | ||
* Open Wichita & devICT | * Open Wichita & devICT | ||
** No discussion on Open Wichita or devICT due to absence of Seth and Jacob | ** No discussion on Open Wichita or devICT due to absence of Seth and Jacob | ||
| Line 52: | Line 74: | ||
** Benevolent Dudes | ** Benevolent Dudes | ||
** Discuss options at the next meeting | ** Discuss options at the next meeting | ||
| − | |||
| − | |||
| − | |||
| − | |||
* Programs | * Programs | ||
| Line 65: | Line 83: | ||
**** Wants a workshop for us to teach them how to teach the sort of things we do | **** Wants a workshop for us to teach them how to teach the sort of things we do | ||
**** Dom and Tom will have a meeting to discuss | **** Dom and Tom will have a meeting to discuss | ||
| − | + | ||
| − | * | + | == Executive Session == |
| + | * No Items | ||
| + | |||
| + | * What is Executive Session? | ||
| + | ** "Closed door" meetings of the Elected Officers | ||
| + | ** Would be to discuss things that need to be discussed in a smaller group | ||
| + | |||
| + | == General Topics and TODOs == | ||
| + | * {{decision|The next meeting will take place on July 11, 2016.}} | ||
| + | |||
| + | == Decision Summary == | ||
| + | {{decision-summary}} | ||
| + | |||
| + | == Task Summary == | ||
| + | {{todo-summary}} | ||
Latest revision as of 11:56, 17 July 2016
Contents
Roll Call
- Logan Pajunen
- Dominic Canare
- Matt Pogue
- Kip Landwehr
- James Lancaster
- Tom McGuire
- Barb Davis
- Tracy Hoover
- Curt Gridley
- Mike Hutton
- Jens Torell
- Dustin Richey
- Mike Barushok
- Christian Kindel
- John Alexander
- Jeremiah Loder
Old Business
- No Items
New Business
- Open Wichita & devICT
- No discussion on Open Wichita or devICT due to absence of Seth and Jacob
- ArtDOG donor letters
- @TODO (Logan, no date): Send thank you letters to our ArtDOG donors
- Million Cups
- Logan will speak at million cups
- Maker Faire Wichita
- MakeICT has not received maker applications from Exploration Place yet
- Need a committee for accepting applications
- Project Storage Policy
- Have a meeting with the general membership in the next month
- @TODO (Logan, no date): Call a meeting with the general membership to discuss project storage policies
- Have a meeting with the general membership in the next month
- Bus
- Still at Logan's
- Needs detailed
- @TODO (Barb, no date): Pursue transfer of title and insurance for the bus
- End goal is a mobile art display
- Suggestion to transfer Bus and all funding for it to the Outreach Program
- Who is the Outreach Program?
- Would they want the project?
- If they don't, should we "scrap" the project?
- Classroom and ERP Lab A/C
- Tom contacted the landlord about this
- Landlord had no objections, but we never heard back about the landlord helping fund it
- @TODO (Tom, no date): Ask landlord to help pay for A/C in the classroom and ERP Lab
- Contract Signatures
- Don't sign anything legally binding without running it by Logan first
- Insurance
- Policy is up for renewal
- Tracy, Jens, Logan, and Mike Hutton will review the policy
- Tracy scanned the current policy
- The policy is currently in the Drive under Accounting
- Will need to be moved to a more appropriate place later
- The policy is currently in the Drive under Accounting
- Scheduled Reviews of Departments and BDs
- Logan would like to have a BD on the agenda for every meeting to make sure they're getting what they need from the Board
- Board Accessibility
- Quarterly social gatherings between the Board and the general membership
- Renaming BDs
- Area Director
- Area Lead
- Benevolent Dudes
- Discuss options at the next meeting
- Programs
- Outreach and Maker Academy
- Missing opportunities, so we need to get these going
- Need to assign directors for these programs
- Need to define roles
- Arts Partners contacted Tom
- Wants a workshop for us to teach them how to teach the sort of things we do
- Dom and Tom will have a meeting to discuss
- Outreach and Maker Academy
Executive Session
- No Items
- What is Executive Session?
- "Closed door" meetings of the Elected Officers
- Would be to discuss things that need to be discussed in a smaller group
General Topics and TODOs
- @DECISION: The next meeting will take place on July 11, 2016.
