May 16 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

• Legal questions from members
  • If a member injures themselves while using equipment in the makerspace, does MakeICT provide any legal protection for BDs for signing off on that person to use the equipment?
  • @TODO (Dominic, no date): Recruit lawyers
  • @TODO (Dustin, no date): Start thread on Administration group outlining your ideas of what cert classes should consist of
• Annual meeting
  • @DECISION: The Annual meeting will take place on June 13th from 17:30-19:00.

Communications Hive (Jens)

Social media stats (change since Dec 28)

	Count	Change
Facebook		+
Twitter		+
Meetup		+

• Vote on collaboration with Tilt Union
  • @DECISION: The collaboration with Tilt Union has been approved.

Finances and Fundraising Task Force (Dustin)

Members

	Active	Change
Member count	171 members + 36 donors	members to donors as result of expiration of grandfathered member rates.

• Treasurers Report
• Refill cards
  • Approve refills for BDs' spending cards as a board, or refill at Dustin's discretion?
  • @DECISION: Refills for BDs' spending cards will be approved by Dustin.

Remote Events and Outreach Gaggle (Barb)

• River Fest
  • Have to bring our own tables and canopy for Steam City
• KC Maker Faire
  • An application has been sent in for MakeICT
• @TODO (Barb, no date): Recruit someone to make an exhibit booth for MakeICT
• Can explore a relationship with Girl Scouts

Special Projects Brigade (Kip)

• No Topics

On-boarding (Logan)

• Volunteers are going to help with orientation so we can offer them at every Maker Monday

Green Team (Cat)

• Labels for the recycle rack are coming

Gamification team

• Pending member directory

Programs

Makerspace (Tom)

• No Topics

devICT (Seth)

• No Topics

Open Wichita (Seth)

• No Topics

Community Updates

• No Topics

General topics and todos

• No Topics

Calendar

• No Updates