September 18 2017

Roll Call

Need to make sure committee leads are listed on http://makeict.org/leadership/

Does the board need to cement these?

What's the difference between a program and a committee? discussion to go to email.

Facilities/Building (Lewis)
Outreach (Barb)
Finance (David)
Makerfaire (James S)
Events (Kim B)
Fundraising/Donor recognition (Paul M)
Communications (James L)
- Recent blog posts
- Future blog posts
- Youtube channel
Strategic Vision (Malissa)
Community/Membership/Volunteers (LaDeana)
- Membership report
IT (Paul)
Security (Matt P)
Special Projects (Kip)
- Electric Bus (Mike B)

Malissa & LaDeana - non profit seminars
Items tagged for removal - how's the craigslisting going?
- Proposal of new form
Classroom table update (if not provided at the area lead meeting)
Art Auction - final Friday in October
- Review prioritized list from area leads to make sure there are no expenditures we'd have issues approving
Security policy - if security revokes your key access, how do you get it back?
Class pricing policy - do area leads wish to be paid for safety classes?
Maker space assistant program director
Partnerships
- Possible: Lake Afton Public Observatory
  - Possibly shared workshops, such as Astrophotography, and others
  - Membership cards was one thing (which make sense, as they are limited and fixed duration, 1 year)
    - Per David: Costs about $1 for NFC cards, NFC not necessary.
  - Permission to pursue this, along the lines of other agreements with groups
- Harvester Arts Tour
Prototyping requests $625 for a 3" button making kit
Regular meeting scheduled for September 28. Agenda:
- New Building Brainstorming
- Chili cookoff
Donations page
Business cards
New Badges
Open Streets Activities - September 24th