2014 Annual Meeting

June 21

- 3:00 pm: open doors for makers to setup
- 4:00 pm: meeting
- 4:30 pm: voting
- 5:00 pm: food

Meeting agenda

• review and vote on standing rules
• receive reports on activities
• approve budget and approve direction for next year
• vote on board and standing rules

Voting details

Minutes

16:31 - James Seymour calls the meeting to order

News

• We have signed a lease for the 914 W Douglas space - all of it
  • Lease is only for 6 months
  • Future planning committee created to decide on future plans
• Wichita Community Foundation has noticed us, giving us their support
• Now a Resource Partner with NetworkKansas
• Awesome workshops and programs
  • 3D Printing
  • Sewing workshops
  • John's MakeAXE
  • RiverFest
• MakeICT has officially been granted 501c3 status (hooray!)
• 2014 MakeICT Contributor of the Year - Barbara Davis (hooray!)

Member suggestions / Discussions

• Redirect MakeICT.org/members to WildApricot
• Rye K objects to "Nothing made at the space is to be sold for profit"
  • Suggestion that spirit of the rule is to prevent mass production and equipment/resource hogging
• Suggestion for adding a rule for minors to be supervised by an adult
• Land line phone service (for emergency calls)?
  • If not, key waiver should include need to provide own phone
• MSDS and chemical storage?

Things to vote on

• Standing rules
• Membership
• Member rights
• Key policy
• Board nominees
  • President: Dominic Canare
  • Vice presidnt: John Harrison
  • Secretary: Mike Dolittle
  • Treasurer: Jens Torell
  • Directors at large:
    • Tom McGuire
    • Rye Kennedy
    • Barbara Davis
    • James Lancaster