May 30 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

• Name change of "certifications"
• Adopt peer-certification for remaining areas? Deadline?
• Education program

Communications Hive (Jens)

Social media stats

	Count	Change
Facebook	2,125	+
Twitter	1,132	+
Meetup	610	+

• Looking for new Marketing Team lead

Finances and Fundraising Task Force (Dustin)

Members

	Active	Change
Member count

• Wins for Kansas interview (June 2)
• TBD

Remote Events and Outreach Gaggle (Barb)

• TBD

Special Projects Brigade (Kip)

• No Topics

On-boarding (Logan)

• TBD

Green Team (Cat)

• TBD

Gamification team

• TBD

Programs

Makerspace (Tom)

• Textiles equipment approval
• Print making bank card approval ($500) <-added by Jens
• Youth Entrepreneurs workshop (July 11, 2pm) - are we ready? Have everything we need? (soldering irons!)
• Urban League workshops (Camp Destination Innovation, MAGIC)
• new vaccum sweeper
• workshops, river festival, cert classes, very busy

devICT (Seth)

• TBD

Open Wichita (Seth)

• TBD

Kansas Linux Fest

• ~90 participants on day 1
• ~80 participants on day 2

Total Revenues	+ $3,679.95
Total Expenses	- $2,090.67
Bottom line	+ $1,588.33

• Proposing sending $183.95 upstream (KLF->MakeICT) (that's 5% of all revenue)
• Can we transfer inventory or sell through MakeICT?
• Post-mortem meeting with committee coming soon

Community Updates

• Exploration Place has asked for some type of signage that they can put in their CreatorSpace to point visitors to MakeICT

General topics and todos

• TBD

Calendar

• TBD