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May 21, 2015 Board Meeting Minutes
Meeting Time: 7:00pm
Location: Lenox, Meeting Room
Meeting Started
Legal/Financial
Treasurer's Report
Wild Apricot testing
Previous Action Item: DL will up update Wild Apricot splash page with wiki page,etc.
Previous Action Item: DL is going to create do transition instructions
Previous Action Item: Dan will work on setting up Wild Apricot under “members.milwaukeemakerspace.org”
Previous Action Item: Dan will update wild apricot site branding (
CSS, etc.) to match milwaukeemakerspace.org
Building ownership/purchasing shares report progress
Policies/Procedures
Building Topics
Member/Space Projects Update
4×8 CNC Router
Previous estimated date for completion: July, 2015
CNC Router is just waiting to be moved to the CNC room
Kuka
Previous estimated date for completion: July, 2015
Matt carved a hole in the blocks. About to turn in around
Should be move wood shop dust collector to CNC Room
Felisha thinks the current wood shop collector needs new filters
We should ask dust collector owner before moving or modifying it
Propose to move it - All (7) say yes
Matt proposed a sign up process for the CNC room
New equipment/donations
Events
Any topics from members who are present