Milwaukee Makerspace Board of Directors Meeting - 6 p.m. Dec 21, 2023
Introduction
Dan J calls this meeting to order at pm
Attendance
BOD
Dan J
Geoff L
Anna K
Sarah D
Hannah S
Stefan B (remotely)
Bill R
Guests
Jeff M
Tim C
Tim E
Kyle W
Rick M
Tony
Maya
Gary H
Sean
Review and approval of Previous Minutes
Current Financial Projections
Agenda items
At Lenox:
Refill existing first aid kits at Lennox: $120
These date from 2008-2016. As expected they’re missing items. In addition everything with an expiry date has expired.
Move items from painted first aid cabinet to supply storage and purchase an ANSI B First aid kit refill $125
The most visible first aid kit in the place is the wooden one next to the breaker box, I feel it’s the one someone would be likely to go to in a panic. Inside it currently has a lot of redundant materials, and it’s missing some others. I think it’s best to clear it out and start with a good assortment. The items inside can be used to restock the other kits going forward.
Add additional items
CPR masks in each kit Qty 9 $26.73
Tourniquet in each kit Qty 9 $62.73
Trauma shears each kit Qty 9 $33.75 (the supplied scissors are generally missing anyway)
Aspirin each kit qty 20 $ 2.97 (for cardiac arrest)
Narcan qty 2 $45
Add mirror near each eyewash station $1.80
Refill eyewash stations $245.16 All are expired. Dates from 2015 to 2022
Black out first aid language on ppe filing cabinet, but use for excess first aid inventory. I don’t want people to think it’s a first aid kit.
replace phone near bike area $10 It’s missing
Make box for Narcan, hang next to AED
Add CPR mask and safety razor to AED kit (learned in CPR class you should really have a razor for hairy chests)
Lens cleaning wipes $20
Total, all options: $723
At Norwich:
Refill existing first aid kits: $75 (an estimate, I'll compute the exact amount later this week)
Purchase and Mount an AED kit with AED, Razor, Aspirin $1500
Add additional items
Tourniquet in each kit Qty 4 $27
Trauma shears each kit Qty 9 $14.85 (the supplied scissors are generally missing anyway)
Aspirin each kit $ 2.97 (for cardiac arrest)
Narcan qty 2 $45
Add mirror near each eyewash station $0.80
Refill eyewash stations $36 All are expired. Dates from 2022
add an emergency phone at entrances just like at lennox $50
Make box for Narcan, hang next to AED
Lens cleaning wipes $20tin
Move some of the chemical goggles to lennox, move some safety glasses from lennox to norwitch
add first aid kit to glass/casting area $40
add burn kit to glass/casting area $120
Total, all options $1931.64
Discuss creation of area: Geoff Landrum requesting creation of Soda/Snacks & Fridge area to go with current Soda Fund. Possible removal of ability to choose “Soda” as an area to donate to
Dan J motion: Make soda fund an official area; Geoff be primary champion; Kathy A be co-champion
4 votes for
2 votes against
1 abstention
Bill R motion: remove soda fund from monthly amount members can allocate
General discussion
Meeting adjourns at 9 PM.