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boardmeetingagenda:2017-07-20 [2017/07/21 01:47] wildapricot-zeimantz_erich [Minutes] |
boardmeetingagenda:2017-07-20 [2017/07/21 01:53] wildapricot-zeimantz_erich [Close] |
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====== Milwaukee Makerspace Board of Directors Meeting - July 20th, 2017 ====== | ====== Milwaukee Makerspace Board of Directors Meeting - July 20th, 2017 ====== | ||
- | Held at the Milwaukee Makerspace craft lab | + | //Held at the Milwaukee Makerspace craft lab |
+ | // | ||
===== Attendees ====== | ===== Attendees ====== | ||
Line 191: | Line 191: | ||
* Mat Melk asked help to identify projects. | * Mat Melk asked help to identify projects. | ||
* Mat Melk is going to send the Board a budget to vote on for Maker Faire for Maker Faire. | * Mat Melk is going to send the Board a budget to vote on for Maker Faire for Maker Faire. | ||
+ | * Chad L. brought forward a discussion of a video production space. | ||
+ | * Would be interested to re-start/ | ||
+ | * Chad L. will bring it back when spaces change and it becomes more viable. | ||
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===== Announcements ===== | ===== Announcements ===== | ||
* Wildapricot is changing. Dan will take care of it. | * Wildapricot is changing. Dan will take care of it. | ||
* Board got everything done on our punch list from last month! Made a new one for month! | * Board got everything done on our punch list from last month! Made a new one for month! | ||
+ | * Adrian to send email to the Board to start the discussion about donation process documentation. | ||
===== Close ===== | ===== Close ===== | ||
- | * The meeting was adjourned by Steffanie Maher at 8:11 PM. | + | * The meeting was adjourned by Steffanie Maher at 8:53 PM. |