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boardmeetingagenda:2021-03-18

Milwaukee Makerspace Board of Directors Meeting - February 18th, 2021

Held Online via Jitsi Meet

Attendees

Present
  • Tim
  • Markus
  • Dan
  • Jake
  • Kathy
  • Alden
  • Faith
Absent
Guests
  • Bill R
  • Jeff Mann

Minutes

  • Meeting called to order by Tim at 7:04PM
  • Minutes approved by 6 present

New Business

Current Financial Projections

  • Update from Dan J

COVID-19 Reopening

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

Update

Snow removal

  • Dan bought a snow blower

Announcements

  • Makerfaire has a set date of Sept 24th-26th
    • waiting on more information
  • Markus wants to get a hardware bin for Norwich $200-225
    • probably 1-3 to replicate what we have at Lenox
    • we have enough hardware currently fill 1
    • All 7 vote yes to purchase
  • Markus suggests purchasing 2-4 M18 drills for Norwich ($40-60/each)
    • All 7 vote yes to purchase
  • date for the “Great Pottery Move” coming soon

New Business

craft lab cabinet

  • Markus will help get the cabinet with Tom's van

space improvement day

  • Scheduling one for April 24th at Norwich location
  • individual wrapped food

woodshop warning

  • vote to ban lou from the space for one month
    • all 7 vote yes
    • violation includes disregarding space and area rules
    • public formal warning

Spring Elections

  • Nominations will begin at the beginning of April

Close

  • Meeting was adjourned at 7:57pm
boardmeetingagenda/2021-03-18.txt · Last modified: 2021/03/19 00:57 by wildapricot-finfrock_faith