User Tools
boardmeetingagenda:2017-05-18
Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision Next revision | Previous revision | ||
|
boardmeetingagenda:2017-05-18 [2017/05/19 00:20] wildapricot-zeimantz_erich [New camera system] |
boardmeetingagenda:2017-05-18 [2017/05/19 01:11] (current) wildapricot-zeimantz_erich [Close] |
||
|---|---|---|---|
| Line 88: | Line 88: | ||
| * **Previous status** | * **Previous status** | ||
| * Awnings on hand awaiting screen printing and warmer weather | * Awnings on hand awaiting screen printing and warmer weather | ||
| - | * May install during Space Improvement Day if weather is nice. Steff to print (in some fashion) the logo on the awning. | + | * May install during Space Improvement Day if weather is nice. Steffanie |
| * **Update ** | * **Update ** | ||
| - | * | + | * |
| ==== Long-term Budgeting ==== | ==== Long-term Budgeting ==== | ||
| * **Previous Status** | * **Previous Status** | ||
| Line 98: | Line 98: | ||
| * Adrian and Dan to work on it | * Adrian and Dan to work on it | ||
| * **Update** | * **Update** | ||
| - | * | + | * Dan and Adrian have been talking about it. No other update. |
| Line 113: | Line 113: | ||
| * Keith and Pete to work on new member hand out and how does the space run document. | * Keith and Pete to work on new member hand out and how does the space run document. | ||
| * **Update** | * **Update** | ||
| - | * | + | * Mat has edited the handout and it is on the Drive. |
| + | * To be printed and tested. | ||
| + | * Will revisit after tested. | ||
| + | * Pete has the spiel footage and plans to edit. Will start usage as soon as complete. | ||
| ==== New Vacuum Cleaners ==== | ==== New Vacuum Cleaners ==== | ||
| * **Last Status** | * **Last Status** | ||
| Line 122: | Line 125: | ||
| * Dan J. asked the board to consider purchasing the last 4 of Tom G.'s industrial shop vacuums. Dan J. will clean and replace the filters. Board unanimously **voted** approved up to $400.00 to pursue the purchasing of the vacuums. | * Dan J. asked the board to consider purchasing the last 4 of Tom G.'s industrial shop vacuums. Dan J. will clean and replace the filters. Board unanimously **voted** approved up to $400.00 to pursue the purchasing of the vacuums. | ||
| * ** Update ** | * ** Update ** | ||
| - | * | + | * Tom G. is going to clean them before bringing them in. |
| === Gallery night === | === Gallery night === | ||
| Line 132: | Line 135: | ||
| * Kendra and Pete signed up. | * Kendra and Pete signed up. | ||
| * **Update** | * **Update** | ||
| - | * | + | * Amy has it under control. No updates. |
| ===== New Business ===== | ===== New Business ===== | ||
| * [[https:// | * [[https:// | ||
| - | * Equipment loan policy | + | * Equipment loan policy |
| * Discussion of whether or not to allow tool loaning. | * Discussion of whether or not to allow tool loaning. | ||
| * Discussion of a drafting a policy or not. | * Discussion of a drafting a policy or not. | ||
| Line 144: | Line 147: | ||
| * Tradename would remove the confusion of Milwaukee Makerspace Inc. and cost $15. | * Tradename would remove the confusion of Milwaukee Makerspace Inc. and cost $15. | ||
| * Board unanimously **voted** to approve Dan to file for tradename. | * Board unanimously **voted** to approve Dan to file for tradename. | ||
| - | | + | |
| - | * Board unanimously **voted** | + | * Board discussed Dan Jonke serving as an Emeritus Advisor |
| - | * Mat Melk asked what is the Maker Faire budget. | + | * This was previously voted on. |
| - | * Discussion about the Fall Member Survey items. | + | |
| - | * Mat to do more research and propose a budget. | + | |
| * Steve P. has proposed the purchase of a new water cooler/ | * Steve P. has proposed the purchase of a new water cooler/ | ||
| + | * Previously approved water heater/ | ||
| + | * Board voted unanimously to approved $310 for a new new water heater/ | ||
| * What to do with the bar by the front - Kathy | * What to do with the bar by the front - Kathy | ||
| + | * Kathy to work on finding items to rearrange/ | ||
| * Drill Sharpener Proposal for Metal Shop - Tom Klien | * Drill Sharpener Proposal for Metal Shop - Tom Klien | ||
| + | * Board voted unanimoulsy to approved the purchase of the Drill Bit Sharpener. | ||
| * Members in not excellent standing | * Members in not excellent standing | ||
| + | * The board discussed some recent challenges and how to manage them. | ||
| + | * Board to review the By-laws thoroughly. | ||
| + | * Board to setup a time to jointly review the By-Laws. | ||
| + | * Membership Engagement | ||
| + | * Board to generate ideas for Engagement ideas. | ||
| + | * Ideas: Space leaders/ | ||
| + | * Interest in review Insurance Policy with Agent - Mat Melk. | ||
| + | * Board to setup meeting with the Insurance Agent at the same time as the By-Law review. | ||
| + | * Tony brought up discussing Director insurance. | ||
| + | * Steve P. asked for the board to review the Emergency Contact Sheet. | ||
| + | * Board will review and update it. | ||
| - | ===== Good of the Space ===== | ||
| ===== Announcements ===== | ===== Announcements ===== | ||
| Line 160: | Line 175: | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * | + | * The meeting was adjourned by Steffanie Maher at 8:11 PM. |
boardmeetingagenda/2017-05-18.1495153241.txt.gz · Last modified: 2017/05/19 00:20 by wildapricot-zeimantz_erich
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
