Held Online via Jitsi Meet

• Tim
• Faith
• Markus
• Alden
• Jeff
• Bill
• Chris

• NA

• Jake B
• Tony W
• Adrian V
• Alex G

• Meeting called to order by Tim at 07:05 PM
• Minutes approved by 6 of 7 of present

• Update from Jeff M

• Maker Faire Milwaukee has a set date of Sept 24th-26th, 2021
  • Seeking large-commitment volunteers for large responsibilities
  • Betty Brinn will return the Nerdy Derby track to MMS
  • Typical investment from MMS of ~$5,000
  • Considering larger investment for 2021 Faire (no investment in 2020)
  • BOD working to define measurable goals.
  • BOD working to define budget; specifically where dollars will be allocated
    • Signage: insure it can be used for multiple events
    • Support for member projects built specifically for the faire
    • Assist with member booth fees?
    • Makers selling products/goods must register with State of WI Dept of Revenue and pay sales tax

• New member Veronica showed a draft mock up of mural to potentially be painted on the Norwich building tower wall facing Pennsylvania Ave
• BOD discussion on current frequently used unofficial logo, simple designs, more complex designs.
• Possible development of a new, updated, more inclusive logo

• Significant BOD discussion on where to hold meetings to help streamline new member sign ups
• BOD Agreed on trying to following, starting July 1:
  • On even numbered Tuesdays, the member meeting will be held at Lenox building
  • On odd numbered Tuesdays, the member meeting will be held at the Norwich building
• New members must attend a meeting and tour each facility prior to be signed up.
• Tony W updated the web site
• Tim will send out a wild apriot email message to all current members

• June 19th; 1 to 4 PM
  • Finalizing food plan

• June 25.
• Faith will work on Makers Faire announcement to hand out to attendees

• Meeting was adjourned at 8:05 pm