November 20 2017

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
  • Area leads to be determined December 4
• DevICT
• Maker Academy/Outreach
  • Name suggestions?
• Kansas Linux Fest (May)
  • In May

Committee Reports

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

Committee Reports

• Facilities/Building (Lewis)
• Outreach (Barb)
• Finance (David)
• Scholarships (Kim)
• Makerfaire (James S)
• Events & Community (LaDeana)
  • Science Hack Day February 17-18
• Fundraising/Donor recognition (Paul M)
  • Art Auction - final Friday in October
• Communications (James L)
  • Recent blog posts
  • Future blog posts
  • Youtube channel
  • Poster campaign
• Strategic Vision (Malissa)
• Community/Membership/Volunteers (LaDeana)
  • Membership report
• IT (Paul H)
  • How is discourse going?
• Security (Matt P)
  • Camera system update
• Special Projects (Kip)
  • Electric Bus (Mike B)

New Business

December Regular Meeting

Other New Business

• Lake Afton Public Observatory
  • They can use our badge printer, paying back for individual supplies ($1 per badge?) but nothing extra covering the cost of the machine
  • Exchange: Quarterly member nights for MakeICT members
  • James L was originally tasks with writing up this proposal, these bullets are Kim's stab at it, James feel free to re-write.
• Spirit partnership
  • Kim wrote up a long email. No response yet. Mike H/Rustin were tasked to follow up - sign printing would be nice
• Artist studios
• Gift cards - how will they work?
• Donations page