January 18th 2024

AGENDA

Attendance

Board Members

• Mike Atherton, President
• Aaron Rivers, Vice-President
• Rustin Atkeisson, Treasurer
• Grretchen Koch, Secretary
• James Lancaster, At-Large
• Serena Oden-Powers, At-Large
• Dean Day, At-Large
• LaDeana Dockery, At-Large

Members

The regular monthly meeting of the MakeICT board of directors convenes on Thursday,January 18, 2023 at 7:00 pm in the MakeICT building.

Mission Statement

• MakeICT is a 501(c)(3) charitable organization and is operated entirely by volunteers. It’s our mission to innovate, learn, and build community at the intersection of art, technology, science, and culture.

Thanks and Recognition

• Michael A and Rustin A for salting the entrances and shoveling the snow

Pip, Brad, Larry, Victor, Jeremy, and Rustin for torching out the boiler Tricia and Brad for taking care of the Facebook page Aaron for taking up the website

Old Business

First Thursday Board Workshop

• Every First Thursday of the month at 7pm and run until 9pm
• Helped address issues from members
• First half will be open to membership, 2nd half will be closed to help the board focus and work through issues
• Next one to be the 1st of February

Fund Raiser - Ceramics Wheel

• Approved in Sept 21, 2023

New Business

Treasurer’s Report

• Income: $15,600
• Utilities insight: $ 1,375
• Instructor pay: $500
• Shop expenses: $2,500
• Total expenses: $15,200
• Cash positive by: $400

2024 Budget

• Present proposed budget for 2024

Approval of Previous Minutes

• 12/21/2023: https://wiki.makeict.org/wiki/December_21_2023

• Dean votes ___
• Aaron votes ___
• James votes___
• Rustin votes ___
• Serena votes ___
• Gretchen votes___

LaDeana votes___

• • Motion _____ : @DECISION: Minutes are _____.

Communications - Newsletter

• Please send "blurbs" to communications@makeict.org

SCA Agreement

• SCA would like to start meeting one Sunday a month at MakeICT.
• Live Steel Demo scheduled for January 21 from 9am to 1pm

Sunflower WoodWorkers Guild

• The guild would like to start having events at MakeICT.