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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] (current)
branth
Line 75: Line 75:
           - Plus one or two more drills with batteries $219            - Plus one or two more drills with batteries $219 
               - http://​www.cpomilwaukee.com/​factory-reconditioned-milwaukee-2603-82-18v-cordless-m18-fuel-lithium-ion-drill-driver-with-xp-batteries/​milr2603-82,​default,​pd.html?​start=6&​cgid=milwaukee-m18-fuel-tools&​prefn1=condition&​prefv1=recon               - http://​www.cpomilwaukee.com/​factory-reconditioned-milwaukee-2603-82-18v-cordless-m18-fuel-lithium-ion-drill-driver-with-xp-batteries/​milr2603-82,​default,​pd.html?​start=6&​cgid=milwaukee-m18-fuel-tools&​prefn1=condition&​prefv1=recon
-          - 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/​Access Control Integration 
 +      - 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/​group projects
 +              - Not well supported in meeting
 +          - East Room Storage
 +              - Surplus high voltage equipment was being stored/​sorted only temporary ​
 +              - 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'​ views on best use for East Room
 +          - 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/​Future   - Strategic Planning/​Future
 +      - 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