October 19 2015

Reports

Governance Committee (Dom)

Area	Status
Electronics	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Fab Lab	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Metalshop	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Studio Arts	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve

• Group-use policy review (vote to approve)

A keyed-member in good standing may host a private meeting/event at the MakeICT makerspace as long as they are not charging a fee. If any rooms or resources are to be held or if the number of non-member guests exceeds the Guest Policy allowance, a reservation must be submitted and approved 14 days in advanced. The host member is responsible/liable for activities of their guests, and all guests must follow official guest policies. There is no fee for this resource to our members, but a donation is suggested to offset facility costs.

• Companion orgs: Women Who Code Wichita

Communications Hive (Jens)

Social media stats

	Count	Change
Facebook
Twitter
Meetup

• Logo/Signage

Finances and Fundraising Task Force (Dustin)

Members

	Active	Change
Member count

• Treasurers report
• Other topics TBD

Remote Events and Outreach Gaggle (Barb)

• Barnes & Noble Mini Maker Faire Nov 6-8
• Other topics TBD

Special Projects Brigade (Kip)

• TBD

Programs

Makerspace (Tom)

• TBD

devICT (Seth)

• TBD

Community Updates

• DDD painting idea
• TBD

General topics and todos

• Upgrade Outreach to official program status?

Calendar

• Wichita Professional Communicators: Friday, October 16, from 9:30-11am
• November 6,7, or 8: Barnes & Noble MakerFaire