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boardmeetingagenda:2014-07-18

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Board Meeting Agenda for July 18, 2014

Meeting Time: 7pm
Location: Lenox

  • 5 minute time limit per highest-level bullet point.
  • All members are welcome to attend, and non-board members can join the conversation when invited.
  1. Legal/Financial:
    1. Review Royce's email on letting the LLC expire (do we need to do anything?)
    2. Non-profit status
  2. Policies and Procedures:
    1. East Room Survey Results
  3. Building Topics/Projects:
    1. Server rack closet (let's build a wall part deux)
    2. CNC/KUKA Room
  4. Member Projects:
    1. CNC Router
    2. CNC Plasma Cutter
  5. New equipment/donations:
    1. Status of Faro arm (delivery?)
  6. Events:
  7. Strategic Planning/Future
    1. Mission statements
      1. Dan J. Proposal - The Milwaukee Makerspace Mission Manefesto (The M4)
      2. SWOT analysis (Brant)
  1. Any topics from members who are present
boardmeetingagenda/2014-07-18.1405727007.txt.gz · Last modified: 2014/07/18 23:43 by spilon