November 20 2017
From MakeICT Wiki
Contents
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
- Area leads to be determined December 4
- ERP lab ceiling update
- Ping pong table
Programs without reports
- DevICT
- Maker Academy/Outreach
- Name suggestions?
- Kansas Linux Fest (May)
- In May
Committee Reports
Kim updated Contact Information with all committee leads. Committee signup is at bit.ly/makeict11
Committees With Reports
- Scholarships (Kim)
- Met with Tracy Hoover.
- There will be a $6300 recommended budget next year for Scholarships with intentional publicity of the application.
- Membership and Events (LaDeana)
- Science Hack Day February 17-18
- General Meeting December 14
- Membership report
- IT
- Needs a lead. Kim emailed the existing committee members.
- Discourse test in work, needs a transition plan, event creator integration, wild apricot "invite every new member" utility
- Security (Matt P)
- Camera system update
Committees Without Reports
- Facilities/Building (Lewis)
- Outreach (Barb)
- Finance (David)
- Makerfaire (James S)
- Fundraising/Donor recognition (Paul M)
- Communications (James L)
- Strategic Vision (Malissa)
- IT (Paul H)
- Special Projects (Kip)
New Business
- December 14th Regular Meeting
- Potluck?
- Gift Exchange
- Safety standdown?
- Strategic planning resources
- Lake Afton Public Observatory
- James Lancaster to write up a proposal
- Spirit partnership
- Mike H is meeting with them to learn more about the surplus process
- Artist studios
- Gift cards
- New page at Membership > Gift Memberships (http://makeict.org/gift-memberships/)
- Need printed gift cards
