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boardmeetingagenda:2014-06-19
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boardmeetingagenda:2014-06-19 [2014/06/24 03:40] branth |
boardmeetingagenda:2014-06-19 [2014/06/24 04:06] branth |
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| - Plus one or two more drills with batteries $219 | - Plus one or two more drills with batteries $219 | ||
| - http:// | - http:// | ||
| - | - Tiffany agreed to reach out to | + | - Tiffany agreed to reach out to Milwaukee Electric Tool Co. for donations of batteries, etc. |
| - Events: | - Events: | ||
| - 8:05 - Neighbor Block Party | - 8:05 - Neighbor Block Party | ||
| - | - Tiffany agreed to | + | - Tiffany agreed to lead this effort, will work with Lance and others |
| - | - 8:12 - Maker Faire! | + | - Date picked for Friday, July 18th |
| - | - ... | + | - 8:12 - Maker Faire |
| + | - More info to come | ||
| + | - Attracting sponsors discussed briefly | ||
| + | - 8:13 - Quickbooks/ | ||
| + | - Royce/JoeR spoke recently, should be able to | ||
| + | - 50-60 members yet to be entered into Quickbooks | ||
| - Any topics from members who are present | - Any topics from members who are present | ||
| + | - 8:15 - East Room Storage and Vaults discussed | ||
| + | - Should vaults be eventually turned into localized work areas? | ||
| + | - Work rooms | ||
| + | - Community/ | ||
| + | - Not well supported in meeting | ||
| + | - East Room Storage | ||
| + | - Surplus high voltage equipment was being stored/ | ||
| + | - Not charging rent on floor space | ||
| + | - **VOTE: Ask BobT to remove or put up-for-grabs by end of June; removed entirely by end of July** | ||
| + | - 8:24 - Sanding fiberglass | ||
| + | - Tiffany asked that members not sand fiberglass | ||
| + | - Allergies and consideration for others | ||
| + | - Survey proposed to gauge members' | ||
| + | - BOD to discuss possible questions for survey online | ||
| + | - ChrisH proposed that future Board Members be compensated with paid memberships | ||
| + | - Idea had mixed reception | ||
| + | - By-laws would need to be changed; currently they state no compensation is allowed | ||
| + | - Chris and Brant noted board members often sacrifice personal time/focus and don't get to do much making | ||
| - Strategic Planning/ | - Strategic Planning/ | ||
| + | - Brant wants to set some goals before the next election | ||
| + | - Mission statements discussed | ||
| + | - Guide future boards | ||
| + | - What to do with growth; more members and income | ||
| + | - Brief discussion on Makerspace INC buying building from MMIG LLC | ||
| + | - Benefits not clear | ||
| + | - Tom said having two insurance policies costs the INC and LLC an extra $1500/year | ||
| + | - Also saving on property taxes | ||
| ====== Board Meeting Agenda for June 19, 2014 ====== | ====== Board Meeting Agenda for June 19, 2014 ====== | ||
boardmeetingagenda/2014-06-19.txt · Last modified: 2014/06/24 04:06 by branth
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