April 18 2016

Reports

Governance Committee (Dom)

Area	Status
Electronics	BD initial draft Board of directors review BD revisions Request for comment Board votes to approve
Textiles	BD initial draft Board of directors review BD revisions Request for comment Board votes to approve
Ceramics	BD initial draft Board of directors review BD revisions Request for comment Board votes to approve
Print studio	BD initial draft Board of directors review BD revisions Request for comment Board votes to approve

• Meeting on Wednesday to discuss hiring needs
• Workshop scheduling

Communications Hive (Jens)

Social media stats (change since Dec 28)

	Count	Change
Facebook		+
Twitter		+
Meetup		+

• New logo
• Website update

Finances and Fundraising Task Force (Dustin)

Members

	Active	Change
Member count	209	+9

• ArtDOG
• Treasurer's Report - https://docs.google.com/a/makeict.org/document/d/19HfcA8ORzrwq8HaSuU_9q4plCDqsctpNE0Ltl3qQ-nQ/edit?usp=sharing

Remote Events and Outreach Gaggle (Barb)

• Cosmosphere Field Trip
• River Fest & STEAM City - June 3-11, 2016
• Maker Faire - July 30-31
• Outreach Gaggle Meeting update
• KC Maker Faire?

Special Projects Brigade (Kip)

• Need to move network and server equipment into adjacent closet

On-boarding (Logan)

• No Updates

Green Team (Cat)

• A plastic bucket for rinsing plastics will be placed in or near the 2nd bathroom

Gamification team

• Pending member directory

Programs

Makerspace (Tom)

• Rain pipe in classroom?
• Workshops
  • Cosplay sewing
  • Patents and IP
  • Linux server admin talk (focus on Raspberry Pi)
• TBD

devICT (Seth)

• TBD

Open Wichita (Seth)

• TBD

Community Updates

• Avenue Art Days!

General topics and todos

• Membership Adjustment in May 1
• CPRF guest (6:45)

Calendar

• April 29th-30: Avenue Art Days
• May 10: ETF meeting at MakeICT makerspace