September 18 2017

Roll Call

• Board Members
  • President - Kim Burton
  • Vice President - James Lancaster
  • Treasurer - David Springs
  • Secretary - Rustin Atkeisson
  • At Large Director - LaDeana Dockery
  • At Large Director - Kip Landwehr
  • At Large Director - Malissa Long
  • At Large Director - Kez Cook
  • Immediate Past President - Logan Pajunen

• Members

Standing Items

• Approve previous minutes
• Treasurer’s Report
  • Finance Committee Report

Program Reports

• Makerspace
• DevICT
• Maker Academy/Outreach
  • North end urban arts festival September 30th
• Kansas Linux Fest

Committee Reports

• Electric Bus
  • Request to sell bus?
• Facilities/Building
• Events
• Fundraising/Donor recognition
• Communications
  • Recent blog posts
  • Youtube channel
• Membership
  • Membership report
• Strategic Vision
• Community
• IT
• Security

New Business

• Items tagged for removal - how's the craigslisting going?
• Classroom table update (if not provided at the area lead meeting)
• Art Auction - final Friday in October
  • Review prioritized list from area leads to make sure there are no expenditures we'd have issues approving
• Security policy - if security revokes your key access, how do you get it back?
• Class pricing policy - do area leads wish to be paid for safety classes?
• Maker space assistant program director
• Partnerships
  • Possible: Lake Afton Public Observatory
    • Possibly shared workshops, such as Astrophotography, and others
    • Membership cards was one thing (which make sense, as they are limited and fixed duration, 1 year)
      • Per David: Costs about $1 for NFC cards, NFC not necessary.
    • Permission to pursue this, along the lines of other agreements with groups
  • Harvester Arts Tour
• Prototyping requests $625 for a 3" button making kit
• Regular meeting scheduled for September 28. Agenda:
  • New Building Brainstorming
  • Chili cookoff
• Donations page
• Business cards
• New Badges
• Open Streets Activities - September 24th