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boardmeetingagenda:2017-06-15
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boardmeetingagenda:2017-06-15 [2017/06/16 00:26] wildapricot-zeimantz_erich [Equipment Loan police] |
boardmeetingagenda:2017-06-15 [2017/06/16 01:45] (current) wildapricot-zeimantz_erich [Close] |
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| Line 20: | Line 20: | ||
| * Steve Pilon | * Steve Pilon | ||
| * Dan Jonke | * Dan Jonke | ||
| + | * Tim | ||
| ====== Minutes ====== | ====== Minutes ====== | ||
| | | ||
| Line 155: | Line 156: | ||
| * Steffanie going to take on as an action item. | * Steffanie going to take on as an action item. | ||
| * **Update** | * **Update** | ||
| - | * | + | * Done! Tradename is good for 10 years. |
| ==== Front bar redesign ==== | ==== Front bar redesign ==== | ||
| Line 162: | Line 163: | ||
| * Kathy to work on finding items to rearrange/ | * Kathy to work on finding items to rearrange/ | ||
| * **Update** | * **Update** | ||
| - | * | + | * Tom K. and Kathy H. to work on building a new entrance design. |
| Line 172: | Line 173: | ||
| * Board to setup meeting with the Insurance Agent at the same time as the By-Law review. | * Board to setup meeting with the Insurance Agent at the same time as the By-Law review. | ||
| * **Update** | * **Update** | ||
| - | * | + | * Board to meet Thursday July 13th or another Thursday at 6 pm to discuss/ |
| ==== Membership Engagement ==== | ==== Membership Engagement ==== | ||
| * **Last Status** | * **Last Status** | ||
| Line 179: | Line 180: | ||
| * Ideas: Space leaders/ | * Ideas: Space leaders/ | ||
| * **Update** | * **Update** | ||
| - | * | + | * Stephanie is working to setup a T-Shirt/ |
| + | * Ideas are still being generated. | ||
| ==== Call sheet ==== | ==== Call sheet ==== | ||
| * **Last Status** | * **Last Status** | ||
| Line 185: | Line 187: | ||
| * Board will review and update it. | * Board will review and update it. | ||
| * **Update** | * **Update** | ||
| - | * | + | * The sheet will be updated and fixed tonight. |
| ===== New Business ===== | ===== New Business ===== | ||
| * Dalek Asylum Moving | * Dalek Asylum Moving | ||
| + | * The Board voted **unanimously** to approve space in the East Room for the Dalek Asylum through the rest of the year with a required update of interest in October 2017. | ||
| * Laser Air Assist Issue | * Laser Air Assist Issue | ||
| - | | + | * Board discussed an email from the Area Champions about recent issues. |
| + | * Tony and Dan are working on a solution to require fob for use. | ||
| + | * Board members will reply with their thoughts. | ||
| + | | ||
| * milwaukee_makerspace_2.svg | * milwaukee_makerspace_2.svg | ||
| * {{: | * {{: | ||
| * The board **unanimously** to approve the milwaukee_makerspace_2.svg as the official logo for MMS. | * The board **unanimously** to approve the milwaukee_makerspace_2.svg as the official logo for MMS. | ||
| + | * First Aid Training | ||
| + | * Board to research options for training. | ||
| + | * Tom G. desk build has been there for 6 months. | ||
| + | * Board **unanimously** voted to have Adrian send an email to request the desk be removed by the next Board Meeting (July 20, 2017). | ||
| ===== Announcements ===== | ===== Announcements ===== | ||
| - | * | + | * Wildapricot is changing. Dan will take care of it. |
| + | * Board got almost everything done on our punch list from last month! | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * The meeting was adjourned by at PM. | + | * The meeting was adjourned by Steffanie Maher at 8:45 PM. |
boardmeetingagenda/2017-06-15.1497572794.txt.gz · Last modified: 2017/06/16 00:26 by wildapricot-zeimantz_erich
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