Meeting Agenda for December 18, 2012

24 attendees (7 guests)

Topics:

• Ask guests to sign the Milwaukee Makerspace Meeting Guest Book
• Guest introductions
• Project Updates (Show & Tell!) from Members (skip the whole “what you are into” part, just talk about projects!)

• Board update
  • We're filing paperwork to become a non-stock corporation and will join The Space Federation soon thereafter
  • Signing the lease for Lenox soon
• Moving!
  • Updates on Lenox and The Move
  • We need to move stuff into Lenox (to store it until we receive an occupancy permit)
  • The landlord at Chase would like us to be moved out by Dec. 31st
• Rental Spaces
  • East room will be ready after the floor dries (Weds 12/19? Verify with Tom)
  • Vaults will be ready after the floors dry (Date?)
  • Improving on/building out rental spaces (i.e. add power, build a structure, etc.)
    • Security deposit?
    • Who pays for new wiring and conduit for added power
    • Work with the Board and Tom G.
• Insert your topics here
• Pack for moving from Chase to Lenox: Grab'n'Pack…GO! (Shane)

• Meeting Adjourns
• Any interested new members, see jason gessner or Brant Holeman to sign up!
• One On One Introductions of Members to Guests