June 30 2014
From MakeICT Wiki
Meeting Time: 5:30pm
Location: MakeICT @ 914 W Douglas
All members are welcome to attend, and non-board members can join the conversation when invited.
Contents
Legal/Financial
- Treasurer Report
- Bank balance:
- Paypal: 228.73
- Total:
Policies and Procedures
- Board meeting schedule, place, agenda - ok?
- Standing rules - passed vote, but need revised
Building Topics
- Insurance
- Door access - need system by end of July
- Internet
- Studio rental agreements
- send Shirley names - set up new lease agreements (1 down, 2 to go?) - modify 2 units into 1
Check on progress of Community Projects
- Bus
- next meeting July 10
Check on progress of Member Projects
New equipment/donations
Events
- Past
- Kansas City Makerfaire (June 28-29)
- July Instructables Build Night with Dremels
- Build a (mini) library workshop (Barb)
Any topics from members or guests who are present
Meeting closed @