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: $800.58
    • Paypal: $228.73
    • Total: $1,029.31
  • Membership numbers etc.

Policies and Procedures

  • Board meeting schedule, place, agenda - ok?
  • Standing rules - passed vote, but need revised
  • Board member expectations
    • Mission statement
    • Email addresses?
    • Badges?

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
  • Air Conditioning leak
  • Sectioning off areas and organizational stuff

Long Term Planning

  • Equipment at Friend's (Steve Atwood)
  • Kenton Hanson
    • Code school
    • DevICT
    • Moving in
  • Status of WCF
  • Meet w/ KSBDC

Check on progress of Community Projects

  • Bus
    • next meeting July 10
  • Power Wheels

Check on progress of Member Projects

New equipment/donations

  • Stove?

Events

  • Past
    • Kansas City Makerfaire (June 28-29)
  • July Instructables Build Night with Dremels
  • Build a (mini) library workshop (Barb)
  • Bike workshops
    • Bike chain
    • Gear shifters
    • Brakes

Any topics from members or guests who are present

Meeting closed @