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Board Meeting Minutes for July 18, 2014
Meeting Time: 7pm
Location: Lenox
Legal/Financial:
Review Royce's email on letting the LLC expire (do we need to do anything?)
Non-profit status
…
Policies and Procedures:
East Room Survey Results
…
Building Topics/Projects:
Server rack closet (let's build a wall part deux)
Preliminary CNC/KUKA Room
…
Member Projects:
CNC Router
CNC Plasma Cutter
…
New equipment/donations:
Status of Faro arm (delivery?)
…
Events:
…
Strategic Planning/Future
Mission statements
Dan J. Proposal - The Milwaukee Makerspace Mission Manefesto (The M4)
SWOT analysis (Brant)
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.
Legal/Financial:
Review Royce's email on letting the LLC expire (do we need to do anything?)
Non-profit status
…
Policies and Procedures:
East Room Survey Results
…
Building Topics/Projects:
Server rack closet (let's build a wall part deux)
Preliminary CNC/KUKA Room
…
Member Projects:
CNC Router
CNC Plasma Cutter
…
New equipment/donations:
Status of Faro arm (delivery?)
…
Events:
…
Strategic Planning/Future
Mission statements
Dan J. Proposal - The Milwaukee Makerspace Mission Manefesto (The M4)
SWOT analysis (Brant)
Any topics from members who are present