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boardmeetingagenda:2017-05-18
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boardmeetingagenda:2017-05-18 [2017/05/19 00:33] wildapricot-zeimantz_erich [New Business] |
boardmeetingagenda:2017-05-18 [2017/05/19 01:11] (current) wildapricot-zeimantz_erich [Close] |
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| * 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 163: | Line 175: | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * | + | * The meeting was adjourned by Steffanie Maher at 8:11 PM. |
boardmeetingagenda/2017-05-18.1495154008.txt.gz · Last modified: 2017/05/19 00:33 by wildapricot-zeimantz_erich
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