User Tools

Site Tools


boardmeetingagenda:2021-01-21

Milwaukee Makerspace Board of Directors Meeting - January 21st, 2021

Held Online via Jitsi Meet

Attendees

Present
  • Tim
  • Jake
  • Faith
  • Markus
  • Alden
  • Kathy
  • Dan J
Absent
Guests
  • Tony
  • David
  • Tim Y
  • Bob R
  • Mike T
  • Eric R
  • Dan L
  • Bill R

Minutes

  • Meeting called to order by Tim at x:xxPM
  • Minutes approved by x present

New Business

Current Financial Projections

  • Update from Dan J

COVID-19 Reopening

  • Voluntary covid suspensions are being extended until March 2021.
  • Members need to let us know if they intend to suspend

Update

  • Extending voluntary suspension until September 2021
  • Vote: All vote yes

Dust Collection

  • Vote to spend $6000 on dust collectors

Update

  • Vote will be held on Tuesday, January 26th

PPE

  • Vote to spend up to $1000 on the following:

- Five (5) 16oz Eye Wash Stations ($19.76 ea.| $98.80 total less tax)

- One (1) Emergency Eye Wash Station - Sink Mount ($71.00 total less tax)

- One (1) 200-Person Class B+ First Aid Kit ($279.99 total less tax)

- One (1) 50-Person Class B First Aid Kit Type II Case (for the metal shop) ($99.99 total less tax)

- One (1) 50-Person Class B First Aid Kit Type IV Case (for the forging and welding areas) ($143.89 total less tax)

- Five (5) 25-Person Class A First Aid Kits (for distributing across the Makerspace) ($39.00 ea. | $195.00 total less tax)

UPDATE

  • Vote:
    • Tim: Y
    • Faith: Y
    • Jake: Y
    • Markus: Y
    • Kathy: Y
    • Dan: Y
    • Alden: Y

Retractable Cord Reels

  • Retractable cords for areas in Norwich

UPDATE

Airlines

  • Maker Space or Maker Village expense?

UPDATE

Announcements

New Business

  • Scouts
  • Luglio's plywood
  • 3D printer damage
  • cintas floor mats

Close

  • Meeting was adjourned at x:xxpm
boardmeetingagenda/2021-01-21.txt · Last modified: 2021/01/22 01:21 by wildapricot-finfrock_faith