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: active members, probation
    • To Do: Add Jens' signature to bank account

Policies and Procedures

  • Board meeting schedule, place, agenda - ok?
    • Moving time to 6
    • Discussion with moving the day, maybe once a month
    • To Do: Dominic will send out notice
  • Standing rules - passed vote, but need revised
    • Revise rules based on votes
    • Revote
    • To Do: Dominic will restart discussion
  • Board member expectations
    • Mission statement
      • To Do: Board members can state the mission statement
    • Email addresses?
      • To Do: Board members will have <name>@makeict.org
      • To Do: John will work on setting up email addresses
    • Badges?
      • To Do: Dominic will work on design


Building Topics

  • Insurance
    • Two options, $1000 each
    • Second one is simpler and clearer
    • Pay for 6 months if possible
  • Door access - need system by end of July
    • To Do: Dominic will start discussion
  • Internet
    • To Do: john will visit with Reuben's, Jens and Mike will check out other options
  • Studio rental agreements
- send Shirley names
- set up new lease agreements (1 down, 2 to go?)
- modify 2 units into 1
  • Air Conditioning
    • To Do: John will work on leak
    • To Do: Tom will work on thermostat opening
  • Sectioning off areas and organizational stuff
  • Inventory control / discretionary spending
    • Consumables
    • Tools needed
    • Tool checkout method
    • To Do: John, Tom hang whiteboard
  • The floor sucks
    • To Do: Dominic will email group for ideas
  • Signage
    • Paint side door
    • Put sign in front window

Long Term Planning

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

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 @