January 18 2018

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

New Business

Metalshop access policy

Proposal to add to the machine access: Advanced tools require demonstration of safe and correct operation to an approved authorizer, as listed on the Wiki, or attendance in an instructional class. These tools are: Welders, Plasma Cutter, Forge, Lathes, Manual Mill, CNC Plasma, Powder coating equipment, Oxy / Acetylene torch, and the Tormach CNC Mill.

Committee lead selection

Gallery, Consignment, Special Projects, New Building

Class pricing policy

As proposed https://docs.google.com/document/d/1kugCV31JPNFda9FLPW1ROOZgDaMuqs0dfE-zOneWI3g/edit?usp=sharing

Program Reports

• Makerspace
• DevICT
• Maker Academy/Outreach - SWE Engineering Expo is March 10
• Kansas Linux Fest will not be in May, leads are looking at schedule

Committee Reports

Committee signup is at http://bit.ly/makeict11

Committees

• Finance (David)
• Membership and Events (LaDeana)
  • Kansas Day party on the 5th Monday January 29
  • Next general meeting is March
  • Membership report
• IT
  • Discourse transition plan in work
    • Backups
    • More people with more access
• Security (Matt P)
  • Camera system update - David is looking for people to hang
  • ID badge enforcement date - Christian is re-writing the policy
• Scholarships (Kim)
• Outreach (Barb)
• Makerfaire (James S)
• Fundraising/Donor recognition (Paul M)
• Communications (James L)
• Strategic Vision (Malissa)
  • NOMCON June 9-10 Santa Fe New Mexico
• IT
• Special Projects (Kip)