January 25 2016

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Reports

Governance Committee (Dom)

Area Status
Electronics
  1. BD initial draft
  2. Board of directors review
  3. BD revisions
  4. Request for comment
  5. Board votes to approve
Studio Arts
  1. BD initial draft
  2. Board of directors review
  3. BD revisions
  4. Request for comment
  5. Board votes to approve
  • New key signature policy proposal
    • More/different signatures
    • Expectations of signers
      • Include name with signature
      • Last signer asks "who owns the makerspace?"
  • New education plan
    • Consider opening woodshop workshops for non-members, but charge much more
    • Raise MakeICT share of workshop revenue (50/50 split w/ instructor?)
  • Guest: Mark Arganbright about creating a show with/at MakeICT (6:50pm)
  • Fiscal sponsorship for ICT Food Circle project

Communications Hive (Jens)

Social media stats
Count Change
Facebook
Twitter
Meetup
  • TBD

Finances and Fundraising Task Force (Dustin)

Members
Active Change
Member count
  • When we transition members to the new rate, can we keep people at the $10 rate, call it a "donation" and revoke their access?
  • TBD

Remote Events and Outreach Gaggle (Barb)

  • TBD


Special Projects Brigade (Kip)

  • Security camera update
  • NFC Project update
  • Network update
  • Bus update

Programs

Makerspace (Tom)

  • Jewelry making in ERP?
  • Status of consumable purchases?
  • TBD

devICT (Seth)

  • TBD

Open Wichita (Seth)

  • TBD

Community Updates

  • Dom speaking at Nonprofit Chamber of Service conference on Tuesday

General topics and todos

  • TBD

Calendar

COULD ALL BD's SEND JENS DATES FOR SAFETY/CHECKOUT CLASSES IN FIRST QUARTER OF 2016?

  • Need to schedule a "MakeICT tech resources" workshop for this quarter
  • Need to schedule Fusion360 group learning sessions
  • January 29 - Wichitalks (wichitalks.com)

Decision Summary

    Task Summary