June 30 2014

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Meeting Time: 5:30pm

Location: MakeICT @ 914 W Douglas


All members are welcome to attend, and non-board members can join the conversation when invited.


Legal/Financial

  • Treasurer Report
    • Bank balance:
    • Paypal:
    • Total:

Policies and Procedures

  • Board meeting schedule, place, agenda - ok?
  • Standing rules - passed vote, but need revised

Building Topics

  • Insurance
  • Door access - need system by end of July
  • Internet
  • Studio rental agreements
- send Shirley names
- set up new lease agreements (1 down, 2 to go?)
- modify 2 units into 1

Check on progress of Community Projects

  • Bus
- next meeting July 10

Check on progress of Member Projects

New equipment/donations

Events

  • Past
    • Kansas City Makerfaire (June 28-29)
  • July Instructables Build Night with Dremels
  • Build a (mini) library workshop (Barb)

Any topics from members or guests who are present

Meeting closed @

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