AGENDA

Attendance

Board Members

Mike Atherton, President
Aaron Rivers, Vice-President
Rustin Atkeisson, Treasurer
Grretchen Koch, Secretary
James Lancaster, At-Large
Serena Oden-Powers, At-Large
Dean Day, At-Large
LaDeana Dockery, At-Large

Absent

Members

The regular monthly meeting of the MakeICT board of directors convenes on Thursday,January 18, 2023 at 7:00 pm in the MakeICT building.

Mission Statement

MakeICT is a 501(c)(3) charitable organization and is operated entirely by volunteers. It’s our mission to innovate, learn, and build community at the intersection of art, technology, science, and culture.

Thanks and Recognition

Michael A and Rustin A for salting the entrances and shoveling the snow

Pip, Brad, Larry, Victor, Jeremy, and Rustin for torching out the boiler Tricia and Brad for taking care of the Facebook page Aaron for taking up the website

Old Business

First Thursday Board Workshop

Every First Thursday of the month at 7pm and run until 9pm
Helped address issues from members
First half will be open to membership, 2nd half will be closed to help the board focus and work through issues
Next one to be the 1st of February

Fund Raiser - Ceramics Wheel

Approved in Sept 21, 2023

New Business

Treasurer’s Report

Income: $15,600
Utilities insight: $ 1,375
Instructor pay: $500
Shop expenses: $2,500
Total expenses: $15,200
Cash positive by: $400

2024 Budget

Present proposed budget for 2024

Approval of Previous Minutes

12/21/2023: https://wiki.makeict.org/wiki/December_21_2023

Dean votes ___
Aaron votes ___
James votes___
Rustin votes ___
Serena votes ___
Gretchen votes___

LaDeana votes___

- Motion _____ : @DECISION: Minutes are _____.

Communications - Newsletter

Please send "blurbs" to communications@makeict.org

SCA Agreement

SCA would like to start meeting one Sunday a month at MakeICT.
Live Steel Demo scheduled for January 21 from 9am to 1pm

Sunflower WoodWorkers Guild

The guild would like to start having events at MakeICT.

January 18th 2024

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