July 12 2018

Board Members

• President - Kim Burton
• Vice President - LaDeana Dockery
• Treasurer - David Springs
• Secretary - Kez Cook
• At Large Director - Paul Maseberg
• At Large Director - Jeremiah Burian
• At Large Director - Malissa Long
• At Large Director - James Lancaster

Standing Items

• Treasurer's report
• Previous minutes
  • June 21 2018
• Safety & security
• Thanks & recognition

New Business

Security

• Has membership form been updated per our last resolution? [IT] - have not had time to finish it

Programs

• DevICT/KLF
• Makerspace

Quarterly Meeting Planning

• September

Elections

• Voting town hall was held ___
• Anything concerns from members who reviewed voting data

Committee Reports

• Committee signup is at http://bit.ly/makeict11
• Kim challenged committee leads to make a wiki page for their committees, refer to Contact Information for links

Committees

• Finance (David)
  • Where are new building funds allocated?
  • Cashflow report

• New Building.
  • Jens was not asked for a report.

• NOMCON Santa Fe
  • Kim would love a blog post about this.

• Special Projects (Mike).
  • David asked about urgency to sell the bus

• Membership and Events (LaDeana)

• IT (Christian K). We’ve had a lot of people volunteer to be on the IT committee. He will be contacting them this week.

• Security (David S). No update.

• Scholarships (Kim). No one has requested scholarships.

• Outreach (Barb). No update.

• Makerfaire (James S)
  • Really needs volunteers. Booths and volunteers.
  • Need volunteers for the wind tunnel.

• Fundraising/Donor recognition (Paul M)

• Communications (LaDeana)

• Showroom (Dean D)

• Consignment
  • Kim is still working on it. Needs photos.

• NOMCOM to talk at quarterly meeting.