Difference between revisions of "Board Meeting 2021-12-16"

From MakeICT Wiki
Jump to navigationJump to search
Line 1: Line 1:
 +
'''''NOTE: NOT AN OFFICIAL BOARD MEETING BECAUSE QUORUM WAS NOT PRESENT. INFORMATION WAS PRESENTED BUT NO ACTION WAS TAKEN.'''''
 +
(Partly in the hope that one of the other board members who was expected to be late would show up.)
 +
 +
 
=AGENDA=
 
=AGENDA=
 
==Attendance==
 
==Attendance==
 
===Board Members===
 
===Board Members===
−
 
−
Absent:
 
  
 
*James Lancaster, Secretary
 
*James Lancaster, Secretary
 
*Anna DiSalvo, At-Large
 
*Anna DiSalvo, At-Large
−
*Doug Wilson, At-Large
 
 
*Jai Chauhan, President
 
*Jai Chauhan, President
 
*Rustin Atkeisson, Vice-President
 
*Rustin Atkeisson, Vice-President
 +
*Doug Wilson, At-Large
 +
 +
Absent:
 
*David Hanson, At-Large
 
*David Hanson, At-Large
 
*Aaron Rivers, At-Large
 
*Aaron Rivers, At-Large
 
*Beverly Schellenger, Treasurer
 
*Beverly Schellenger, Treasurer
 +
 +
  
  
 
===Members===
 
===Members===
−
 
+
LaDeana Dockery
−
*
+
Steve Owens
 +
David Springs
 +
Michael Atherton
 +
Steve Saner
 +
Ethan Doak
 +
Patrick Hutchison
  
 
==Standing Items==
 
==Standing Items==
  
 
*'''Thanks & Recognition'''
 
*'''Thanks & Recognition'''
−
*
+
* Malissa L., David S. and LaDeana D. for submitting committee reports prior to the meeting
 +
* Facilities committee for keeping up with maintenance efforts
 +
* Area leads for their work over the past year. -Jai
 +
* Paula and Michael for stepping in to get the jewelry lab back up and running
 +
* Everyone that remembered to close the windows they opened
 +
* Ethan Doak for handling the A/V of the Board meeting
 +
 
  
 
==Old Business==
 
==Old Business==
Line 31: Line 48:
 
*Prior meetings meetings: “From now until the next board meeting the board, in accordance with CDC guidelines, MakeICT is requesting mask wearing while in the makerspace, and a mask requirement for indoor group activities and classes. Signs will be posted as reminders.”
 
*Prior meetings meetings: “From now until the next board meeting the board, in accordance with CDC guidelines, MakeICT is requesting mask wearing while in the makerspace, and a mask requirement for indoor group activities and classes. Signs will be posted as reminders.”
 
**Per: (Updated Dec 9, will check at meeting) https://www.cdc.gov/coronavirus/2019-ncov/prevent-getting-sick/about-face-coverings.html
 
**Per: (Updated Dec 9, will check at meeting) https://www.cdc.gov/coronavirus/2019-ncov/prevent-getting-sick/about-face-coverings.html
 +
 
***"In Sedgwick County, Kansas, community transmission is High Transmission.
 
***"In Sedgwick County, Kansas, community transmission is High Transmission.
  
Line 36: Line 54:
 
Mask requirements might vary from place to place. Make sure you follow local laws, rules, regulations or guidance.
 
Mask requirements might vary from place to place. Make sure you follow local laws, rules, regulations or guidance.
 
December 9, 2021"
 
December 9, 2021"
−
 
+
***John Hopkins tracker
−
 
+
****https://gisanddata.maps.arcgis.com/apps/dashboards/bda7594740fd40299423467b48e9ecf6
−
 
+
***Sedgwick County
 +
****https://sedgwickcounty.maps.arcgis.com/apps/dashboards/7b2b4364a5fa4ba3a015d52450acfe0d
 +
*Discussed (can’t vote currently)
 +
**'''''NOTE: As this was not a board meeting lacking quorum to make it so, this carries through'''''
  
 
===Name alignment between various locations - Jai===
 
===Name alignment between various locations - Jai===
−
 
+
*Prior:
−
*Bev: Emprise, Southwestern done. (Had it correct, displayed wrong)
+
**Has not been done with the KS SOS office yet.
−
*Has not been done with the KS SOS office yet.
+
{{todo|who=Jai and Bev|what=Name changes.|done=0}}
−
 
 
  
 
===Request for using the space - Brian===
 
===Request for using the space - Brian===
−
 
 
*Per forum: https://talk.makeict.org/t/board-meeting-online-october-21-2021-7-pm/13440/3
 
*Per forum: https://talk.makeict.org/t/board-meeting-online-october-21-2021-7-pm/13440/3
 
*Prior notes https://wiki.makeict.org/wiki/October_21_2021#Request_for_using_the_space_-_Brian
 
*Prior notes https://wiki.makeict.org/wiki/October_21_2021#Request_for_using_the_space_-_Brian
  
 
{{todo|who=Jai|what=Reach back out to see about status, as can't talk to Insurance without a proposal. |done=0}}
 
{{todo|who=Jai|what=Reach back out to see about status, as can't talk to Insurance without a proposal. |done=0}}
−
 
−
 
−
===Area Leads===
 
−
 
−
*Area leads need to be selected/appointed at the next meeting and budgets prepared
 
−
 
  
 
===Communication issues - James===
 
===Communication issues - James===
 +
* Communication problems between board and committees and between them.
  
  
 
===Revise Committee Policy - James===
 
===Revise Committee Policy - James===
−
 
 
*Currently our policy is both out with regards to practice and enforcement.
 
*Currently our policy is both out with regards to practice and enforcement.
 
*Multiple groups have suggested that either an email list or a forum would work better than meetings.
 
*Multiple groups have suggested that either an email list or a forum would work better than meetings.
−
 
+
* https://docs.google.com/document/d/13XZ53-ffEPGVuNoCf8WRSAW8GTgGXAfGiBp1iAulcoo/edit  
−
https://docs.google.com/document/d/13XZ53-ffEPGVuNoCf8WRSAW8GTgGXAfGiBp1iAulcoo/edit
+
*Tabled for the month, last month.
−
 
 
−
*Tabled for the month.
 
  
  
 
===Authorizations===
 
===Authorizations===
−
 
 
**Require people to resubmit the access policies?
 
**Require people to resubmit the access policies?
 
**Designate what that class is for any authorizations.
 
**Designate what that class is for any authorizations.
Line 80: Line 90:
 
==New Business==
 
==New Business==
 
===Treasurer’s Report - Bev===
 
===Treasurer’s Report - Bev===
 +
https://docs.google.com/presentation/d/1UbuF2gAUSnrvgXcmFQGA3rxnRPIwJUPp/edit?usp=sharing&ouid=102437722444065716644&rtpof=true&sd=true
 +
 +
===Area Leads===
 +
*Area leads need to be selected/appointed at the next meeting and budgets prepared
 +
*Note: As is usual, this will be handled in executive session near the end of the meeting.
 +
**'''''THIS WAS NOT DONE AS NO QUORUM'''''
 +
 +
*Current people running for area leads:
 +
**Metalshop - Rustin Atkeisson
 +
**Woodshop - Doug Wilson
 +
**Ceramics - Patrick Hutchison
 +
**Textiles - Malissa Long
 +
**ERP - James Seymour
 +
**Fab Lab - Steve Saner
 +
**Screen Printing - ?
 +
**Jewelry - Michael Atherton
 +
  
 +
Still committees: Garden and Letterpress
  
 
==Area Reports==
 
==Area Reports==
 +
https://docs.google.com/document/d/1rK0e9UIJE6FwYCjnvbvUqQOY2oIRr2p8vJFtIc6GxrY/edit
 +
 
==Committee Reports==
 
==Committee Reports==
  
Line 88: Line 118:
 
===Awards Committee & Donor Wall - Jai===
 
===Awards Committee & Donor Wall - Jai===
 
===='''Next meeting not on calendar''': When?====
 
===='''Next meeting not on calendar''': When?====
 +
* Next meeting Jan 4th at 7pm at welcome center
 +
** Meeting Now on calendar
 +
  
 
===Classroom Management Committee - LaDeana Dockery===
 
===Classroom Management Committee - LaDeana Dockery===
  
 
*Next meeting on calendar (Standard schedule: every 2nd and 4th Thursday @ 8pm)
 
*Next meeting on calendar (Standard schedule: every 2nd and 4th Thursday @ 8pm)
−
*https://docs.google.com/spreadsheets/d/1msRdps2sMY0OdM24okf2cNRf9NvTsO6ZmK4Kmk0yuXs/edit?usp=sharing
+
*https://docs.google.com/spreadsheets/d/1msRdps2sMY0OdM24okf2cNRf9NvTsO6ZmK4Kmk0yuXs/edit?usp=sharing  
  
 
===Communications (and Wikibrarian) - Malissa Long===
 
===Communications (and Wikibrarian) - Malissa Long===
−
 
 
*Next meeting on calendar (Standard schedule: 4th Wednesday @ 6:30 pm)
 
*Next meeting on calendar (Standard schedule: 4th Wednesday @ 6:30 pm)
−
 
+
*Featured on Good Morning Kansas (Lathe woodturning ornaments)
 +
*Would like advertising budget
  
 
===Events Committee - X===
 
===Events Committee - X===
 +
* See above (Classroom Management Committee)
  
−
*See above (Classroom Management Committee)
+
* No events this month
 +
* BEST Robotics was done in 4 states including Kansas, MakeICT was represented at the one in Kansas
 +
** Thanks to Tom Cornwell
  
 
===Facilities Committee - Ralph Romig===
 
===Facilities Committee - Ralph Romig===
−
===='''Next meeting not on calendar''': When?====
+
* On Calendar Tuesday 6:30
−
 
+
* Started painting the entry cabinets.
 +
** Working on putting in rope lighting as well as a motion sensor
 +
* Need to run Heat tape to plumbing closet.
 +
* Plan on fixing the ADA stalls in the south hall
  
 
===Finance Committee - Dan Kries===
 
===Finance Committee - Dan Kries===
−
 
 
*3rd Monday of the month at 6:30 (Is this correct? - schedule dependent, may change)
 
*3rd Monday of the month at 6:30 (Is this correct? - schedule dependent, may change)
−
 
+
** Setting up quickbooks for next year.
  
 
===Forge Committee - James Seymour/Mike Atherton===
 
===Forge Committee - James Seymour/Mike Atherton===
−
 
 
*Next meeting on calendar (Standard schedule: every 2nd Wednesday @ 7pm)
 
*Next meeting on calendar (Standard schedule: every 2nd Wednesday @ 7pm)
 +
** Not much, more or less done.
  
 
===Fundraising - Ethan Doak===
 
===Fundraising - Ethan Doak===
 +
*Next meeting on calendar (Standard schedule: every 1st Friday @ 7pm)
 +
* Suggestion to potentially look at outside help from a grant writer at  non-profit go
  
−
*Next meeting on calendar (Standard schedule: every 1st Friday @ 7pm)
 
  
 
===Lounge/Breakroom - David Mendoza===
 
===Lounge/Breakroom - David Mendoza===
Line 125: Line 164:
 
===Letterpress - David Springs===
 
===Letterpress - David Springs===
 
===='''Next meeting not on calendar''': When?====
 
===='''Next meeting not on calendar''': When?====
−
 
+
* Still waiting on equipment
−
*Meeting Dec 12th at 7 pm (Not on calendar)
+
* Need 50 to 75ft of #10 wire
−
 
 
  
 
===Garden - Sean Sandefur===
 
===Garden - Sean Sandefur===
 +
*Next meeting on calendar (Standard schedule: every 2nd & 4th Monday @ 6pm)
  
−
*Next meeting on calendar (Standard schedule: every 2nd & 4th Monday @ 6pm)
 
  
 
===IT - Tom Bloom===
 
===IT - Tom Bloom===
 
===='''Next meeting not on calendar''': When?====
 
===='''Next meeting not on calendar''': When?====
−
 
+
* Laptops are half done with SSD & RAM expansion
 +
* So far no complaints. 2 compliments
  
 
===Inventory - Anna DiSalvo/Wallis Mead===
 
===Inventory - Anna DiSalvo/Wallis Mead===
 +
*Next meeting on calendar (Standard schedule: every 2nd Wednesday @ 6pm)
  
−
*Next meeting on calendar (Standard schedule: every 2nd Wednesday @ 6pm)
+
* Next cleanup day may be on the 18th or 19th of December
 +
** Contact inventory@makeict.org if you would like to help
  
 +
* Tom Bloom suggests an actual ‘building wide’ clean up day event
 +
** Doug suggests piggy backing that clean up day with his hazardous material authorization class possibly in January
 +
** Could be another avenue for new members to get authorization to MakeICT
 +
** Jai proposes having the cleanup day before orientation on the 8th at 11am and run until 2pm (30 minutes before orientation)
 +
*** Event is on the calendar
  
 
===Membership (and Community Outreach) - Jai===
 
===Membership (and Community Outreach) - Jai===
−
Membership as of 2021-11-18: 416 (plus 2 donors)
+
Membership as of 2021-12-16: 441 (plus 2 donors)
−
 
+
Next meeting is 8-9pm Jan 4th
  
 
===Outreach (and Education) - LaDeana Dockery===
 
===Outreach (and Education) - LaDeana Dockery===
−
 
 
*See Classroom above.
 
*See Classroom above.
  
 
===Scholarships - x===
 
===Scholarships - x===
−
 
 
*Per July decision will be handled by Finance.
 
*Per July decision will be handled by Finance.
  
 
===Security (and Safety) - Ken Steadman/David Springs===
 
===Security (and Safety) - Ken Steadman/David Springs===
−
 
 
*Next meeting on calendar (Standard schedule: every 4th Monday @ 6pm)
 
*Next meeting on calendar (Standard schedule: every 4th Monday @ 6pm)
 +
*Nothing new (Good!)
  
 
===Special Projects (and Makerfaire) - x===
 
===Special Projects (and Makerfaire) - x===
−
 
 
*See Events
 
*See Events
  
Line 169: Line 212:
  
 
==Past Events==
 
==Past Events==
 +
  
 
*'''LUNAR ECLIPSE'''
 
*'''LUNAR ECLIPSE'''
 
**Night of last meeting
 
**Night of last meeting
−
 
  
 
==Upcoming Events==
 
==Upcoming Events==
Line 181: Line 224:
 
*'''Member meeting'''
 
*'''Member meeting'''
 
*Sunday December 19th at 5pm
 
*Sunday December 19th at 5pm
−
 
+
*JWST (James Web Space Telescope) Launch hopefully on the 24th.
 +
*James L. plans to have an Online Google Meeting hangout for MakeICT, when it's more final.
 +
* December 24th - D&D event
  
 
*'''ECO Fest'''
 
*'''ECO Fest'''

Revision as of 16:20, 19 December 2021

NOTE: NOT AN OFFICIAL BOARD MEETING BECAUSE QUORUM WAS NOT PRESENT. INFORMATION WAS PRESENTED BUT NO ACTION WAS TAKEN. (Partly in the hope that one of the other board members who was expected to be late would show up.)


Contents

AGENDA

Attendance

Board Members

  • James Lancaster, Secretary
  • Anna DiSalvo, At-Large
  • Jai Chauhan, President
  • Rustin Atkeisson, Vice-President
  • Doug Wilson, At-Large

Absent:

  • David Hanson, At-Large
  • Aaron Rivers, At-Large
  • Beverly Schellenger, Treasurer



Members

LaDeana Dockery Steve Owens David Springs Michael Atherton Steve Saner Ethan Doak Patrick Hutchison

Standing Items

  • Thanks & Recognition
  • Malissa L., David S. and LaDeana D. for submitting committee reports prior to the meeting
  • Facilities committee for keeping up with maintenance efforts
  • Area leads for their work over the past year. -Jai
  • Paula and Michael for stepping in to get the jewelry lab back up and running
  • Everyone that remembered to close the windows they opened
  • Ethan Doak for handling the A/V of the Board meeting


Old Business

COVID Mask Policy Discussion / Update - All

      • "In Sedgwick County, Kansas, community transmission is High Transmission.

Everyone should wear a mask in public indoor settings. Mask requirements might vary from place to place. Make sure you follow local laws, rules, regulations or guidance. December 9, 2021"

Name alignment between various locations - Jai

  • Prior:
    • Has not been done with the KS SOS office yet.

@TODO (Jai and Bev, no date): Name changes.

Request for using the space - Brian

@TODO (Jai, no date): Reach back out to see about status, as can't talk to Insurance without a proposal.

Communication issues - James

  • Communication problems between board and committees and between them.


Revise Committee Policy - James


Authorizations

    • Require people to resubmit the access policies?
    • Designate what that class is for any authorizations.


New Business

Treasurer’s Report - Bev

https://docs.google.com/presentation/d/1UbuF2gAUSnrvgXcmFQGA3rxnRPIwJUPp/edit?usp=sharing&ouid=102437722444065716644&rtpof=true&sd=true

Area Leads

  • Area leads need to be selected/appointed at the next meeting and budgets prepared
  • Note: As is usual, this will be handled in executive session near the end of the meeting.
    • THIS WAS NOT DONE AS NO QUORUM
  • Current people running for area leads:
    • Metalshop - Rustin Atkeisson
    • Woodshop - Doug Wilson
    • Ceramics - Patrick Hutchison
    • Textiles - Malissa Long
    • ERP - James Seymour
    • Fab Lab - Steve Saner
    • Screen Printing - ?
    • Jewelry - Michael Atherton


Still committees: Garden and Letterpress

Area Reports

https://docs.google.com/document/d/1rK0e9UIJE6FwYCjnvbvUqQOY2oIRr2p8vJFtIc6GxrY/edit

Committee Reports

Awards Committee & Donor Wall - Jai

Next meeting not on calendar: When?

  • Next meeting Jan 4th at 7pm at welcome center
    • Meeting Now on calendar


Classroom Management Committee - LaDeana Dockery

Communications (and Wikibrarian) - Malissa Long

  • Next meeting on calendar (Standard schedule: 4th Wednesday @ 6:30 pm)
  • Featured on Good Morning Kansas (Lathe woodturning ornaments)
  • Would like advertising budget

Events Committee - X

  • See above (Classroom Management Committee)
  • No events this month
  • BEST Robotics was done in 4 states including Kansas, MakeICT was represented at the one in Kansas
    • Thanks to Tom Cornwell

Facilities Committee - Ralph Romig

  • On Calendar Tuesday 6:30
  • Started painting the entry cabinets.
    • Working on putting in rope lighting as well as a motion sensor
  • Need to run Heat tape to plumbing closet.
  • Plan on fixing the ADA stalls in the south hall

Finance Committee - Dan Kries

  • 3rd Monday of the month at 6:30 (Is this correct? - schedule dependent, may change)
    • Setting up quickbooks for next year.

Forge Committee - James Seymour/Mike Atherton

  • Next meeting on calendar (Standard schedule: every 2nd Wednesday @ 7pm)
    • Not much, more or less done.

Fundraising - Ethan Doak

  • Next meeting on calendar (Standard schedule: every 1st Friday @ 7pm)
  • Suggestion to potentially look at outside help from a grant writer at non-profit go


Lounge/Breakroom - David Mendoza

Next meeting not on calendar: When?

Letterpress - David Springs

Next meeting not on calendar: When?

  • Still waiting on equipment
  • Need 50 to 75ft of #10 wire

Garden - Sean Sandefur

  • Next meeting on calendar (Standard schedule: every 2nd & 4th Monday @ 6pm)


IT - Tom Bloom

Next meeting not on calendar: When?

  • Laptops are half done with SSD & RAM expansion
  • So far no complaints. 2 compliments

Inventory - Anna DiSalvo/Wallis Mead

  • Next meeting on calendar (Standard schedule: every 2nd Wednesday @ 6pm)
  • Next cleanup day may be on the 18th or 19th of December
    • Contact inventory@makeict.org if you would like to help
  • Tom Bloom suggests an actual ‘building wide’ clean up day event
    • Doug suggests piggy backing that clean up day with his hazardous material authorization class possibly in January
    • Could be another avenue for new members to get authorization to MakeICT
    • Jai proposes having the cleanup day before orientation on the 8th at 11am and run until 2pm (30 minutes before orientation)
      • Event is on the calendar

Membership (and Community Outreach) - Jai

Membership as of 2021-12-16: 441 (plus 2 donors) Next meeting is 8-9pm Jan 4th

Outreach (and Education) - LaDeana Dockery

  • See Classroom above.

Scholarships - x

  • Per July decision will be handled by Finance.

Security (and Safety) - Ken Steadman/David Springs

  • Next meeting on calendar (Standard schedule: every 4th Monday @ 6pm)
  • Nothing new (Good!)

Special Projects (and Makerfaire) - x

  • See Events

Welcome Center - Angel

Next meeting not on calendar: When?

Other Items Discussed

Past Events

  • LUNAR ECLIPSE
    • Night of last meeting

Upcoming Events

  • Maker Monday
    • 2nd and 4th Mondays
  • Member Orientation
  • Member meeting
  • Sunday December 19th at 5pm
  • JWST (James Web Space Telescope) Launch hopefully on the 24th.
  • James L. plans to have an Online Google Meeting hangout for MakeICT, when it's more final.
  • December 24th - D&D event
  • ECO Fest
    • Has been postponed to May 1st, 2022

Decision Summary

    Task Summary

      Retrieved from "https://wiki.makeict.org/index.php?title=Board_Meeting_2021-12-16&oldid=7239"