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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 Plasma Cutter
Previous estimated date for completion: July 2015
Box has been mounted
Wiring within the box has been mounted
Sensors are wired up
Estimated completion date remains the same
4×8 CNC Router
Previous estimated date for completion: July, 2015
CNC Router is just waiting to be moved to the CNC room
Estimated completion date remains the same
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
Board felt it was unnecessary at this time
Estimated completion date remains the same
Induction Furnace
Previous estimated date for completion: July 2015
Should be strapped to pallet by next meeting
Pallet is 50“x48”
Estimated completion date remains the same
Large format plotters
Previous Action Item Steve will try to sell grey printer, if it’s not sold in 30 days, it’ll be scrapped
Brant approached Steve about selling it - no response
The printer was donated to the space
Steve will contact Ed Hagopian to see if we call sell it
DL will contact Kevin from master graphics to see if they can resell it
Cartesian Printer
DL asked if it is ready to go
Tom said he can train on it right away
Lance inquired if they will dry out
Tom mentioned that allegedly not
New equipment/donations
Cart of Computers
DL said what we should do with it
Dan said let's put it up for grabs
The monitors will be put up for grabs as well
Mike brought in computers that received a 30 day pass
Events
Sunday, the 31st is the space improvement day
DL will buy burgers and brats
DL asked about converting grill to gas
Dan mentioned that Bill W. has a natural gas conversion kit
Tom may do a Trash and Cash class on this day
Any topics from members who are present
DL has a new area champions page
here.