January 25 2016

Reports

Governance Committee (Dom)

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

• New key signature policy proposal
  • More/different signatures
  • Expectations of signers
    • Include name with signature
    • Last signer asks "who owns the makerspace?"
• New education plan
  • Consider opening woodshop workshops for non-members, but charge much more
  • Raise MakeICT share of workshop revenue (50/50 split w/ instructor?)
• TBD

Communications Hive (Jens)

Social media stats

	Count	Change
Facebook
Twitter
Meetup

• TBD

Finances and Fundraising Task Force (Dustin)

Members

	Active	Change
Member count

• TBD

Remote Events and Outreach Gaggle (Barb)

• TBD

Special Projects Brigade (Kip)

• TBD

Programs

Makerspace (Tom)

• Jewelry making in ERP?
• TBD

devICT (Seth)

• TBD

Open Wichita (Seth)

• TBD

General topics and todos

• When we transition members to the new rate, can we keep people at the $10 rate, call it a "donation" and revoke their access?
• TBD

Calendar

COULD ALL BD's SEND JENS DATES FOR SAFETY/CHECKOUT CLASSES IN FIRST QUARTER OF 2016?

• January 29 - Wichitalks (wichitalks.com)