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boardmeetingagenda:2017-07-20 [2017/07/21 01:48]
wildapricot-zeimantz_erich [Milwaukee Makerspace Board of Directors Meeting - July 20th, 2017]
boardmeetingagenda:2017-07-20 [2017/07/21 01:54] (current)
wildapricot-zeimantz_erich
Line 132: Line 132:
     * New Ideas     * New Ideas
       * Member of Awesomeness - Free membership at the end of the year for the most recognized member.        * Member of Awesomeness - Free membership at the end of the year for the most recognized member. 
-      * BOD/Area Champions reimbursement at end of term if they did their job well, voted by members.+      * BOD/Area Champions reimbursement at end of term if they did their job well, **voted** by members.
       * Looking for more ideas!       * Looking for more ideas!
  
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      * Steffanie to bring pulled chicken.      * Steffanie to bring pulled chicken.
      * Raffle to engage members via tools that were donated to us.      * Raffle to engage members via tools that were donated to us.
-       * Board voted 6 to approve and one absent to approved raffles.+       * Board **voted** 6 to approve and one absent to approved raffles.
        * Raffles will start at July's Space Improvement Day.        * Raffles will start at July's Space Improvement Day.
    * Increasing Area Champion Interest    * Increasing Area Champion Interest
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      * Discussion of negative feedback loop when items break.      * Discussion of negative feedback loop when items break.
    * New vacuum forming champion.    * New vacuum forming champion.
-     * Board voted to approve Tim Campbell as vacuum forming champion with a voted of 6 to approve and one absent.+     * Board **voted** to approve Tim Campbell as vacuum forming champion with a voted of 6 to approve and one absent.
    * Board discussed new co-champion of the smelting area.    * Board discussed new co-champion of the smelting area.
    * Maker Faire Milwaukee    * Maker Faire Milwaukee
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      * 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/continue meet a Maker videos.
 +     * Chad L. will bring it back when spaces change and it becomes more viable. 
      
 ===== 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.
boardmeetingagenda/2017-07-20.1500601705.txt.gz · Last modified: 2017/07/21 01:48 by wildapricot-zeimantz_erich