Meeting Agenda for February 17, 2015

Topics:

• Put “meeting tonight” sandwich boards outside doors 1 and 3
• Ask guests to sign the Milwaukee Makerspace Meeting Guest Book
• Guest introductions
• Project Updates (Show & Tell!) from Members (Really, bring in the projects you're working on.)
  • Charles did some cleanup and repairs in the building
  • Fan donated for ceramics area vent

• Reflection:
• Result of by-laws change was posted to the groups and yes it passed. Annual meeting will be in March.
• Results of By-Laws Vote & Election Schedule
  • 3/3 Named Nominations commence (President, Treasurer, Communications, Secretary, and Operations)
  • 3/10 Named Nominations close, voting begins
  • 3/17 Annual meeting - Named Voting Ends, At-large nominations begins (2 positions)
  • 3/24 At-large nominations close, Voting begins
  • 3/31 At-large voting ends

• Clarification of Parking Pass/Ticket Policies
  • Who can red ticket something? Anyone as long as it is not in another members personal storage.
  • Who can move items that have been red ticketed? Unless it is a safety issue or going to the impound lot, please do not move items.
  • Who can put items in the Impound Lot? Anyone can move red ticket items to impound lot after the required time frame has expired.
  • Who can take items out of the Impound Lot? Only board member are to be moving items from the impound lot.
  • http://wiki.milwaukeemakerspace.org/projectstorage/parkingpermitstickets
• Damage to member's pallet

• What did we Talk About
• Beautiful Cardboard Boxes via Kathy, Exquisite Turned Bowl by Felisha, Plastic End Table, Acrylic Turn Signal for a Side Car by Crazy Isaac, Reorganized the Class Room, New X Duo works, “Sucking at something is the 1st step to being sorta good at something”, The mystery of missing Fan had been solved by the Paper Cutter, Annual Meeting is on the 17th, Nominations for the 5 named positions start on March 3rd, Consult the storage rules before you ticket stuff, Interested in a crappy robot competition - let us know?, Potluck + Cleaning Day this Sunday at 10AM, Board Meeting on Thursday at 630.

• Meeting Adjourns - 7:48 pm
• Any interested new members, see a Board Member to discuss the sign-up process.
• One On One Introductions of Members to Guests
• Lexie to give tour to guests

• Members: 2
  
• Guests: 33
  
• Things mentioned:
• Sace Improvement Day is this Sunday 10:00 am\ Tiffany will bring food, but you have to help clean if you want to eat.