June 2 2014

Meeting Time: 5:30pm

Location: Friends building north of Bluebird

6:00 pm back at Bluebird

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

Legal/Financial

• Treasurer Report
  • Bank balance: $667.58
  • Paypal: $575.17
  • Total: $1,242.75

Policies and Procedures

• 2014 Annual Meeting and Elections - June 21

- Review list of member list
- Prepare notice to individual members

Building Topics

• New lease agreement
• Total monthly cost expectation for 914 Douglas:

- $750 lease
- $540 utilities (60% of worst case)
- $100 internet (Jens confirm)
- $? (Tom)
- $1,390 (plus insurance) total
- need to contact studio tenants

• Friends - Rye checking on costs

Check on progress of Community Projects

• Door access update

- no new progress
- need to have access control solution for our new home by end of month

• Bus

- need to get it street legal

• Power Wheels Racing team

Events

• Past
  • Bike build/repair day (May 24)

- well attended, need to work on pre-defined agendas for workshops in general

• Riverfest STEM tent (May 30-June 6)

- estimate 200 kids Sat and Sun, 50 on Mon
- positive relationship with Wichita school STEM individuals
- potential for teaching teachers to use STEM

• Basic Sewing Workshop (June 14)
• Kansas City Makerfaire (June 28-29)

- Jens working project list (James too)
- room for MakeICT reps

• Build a (mini) library workshop

- Barb will talk to Kim

• 3D printer workshop - tentative June 11 - 6-9 pm

Any topics from members or guests who are present

Meeting closed @ 1904