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boardmeetingagenda:2017-08-17

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Milwaukee Makerspace Board of Directors Meeting - August 17th, 2017

Held at the Milwaukee Makerspace craft lab

Attendees

Present
Absent
Guests

Minutes

Review and approval of the Minutes of the previous meeting

Reports of Boards and Standing Committees

Treasurers Report

Space Equipment Inventory

Building Maintenance/Issues

  • We should discuss repaving the parking lot.

Reports of Special (Select) Committees

Unfinished Business

  • First Aid Training organization has been contacted

Property tax exemption

New camera system

Willy's Boat

  • Launch day for the boat, “LOY”, is Saturday September 2nd, 2017 around 10-11 AM at the public boat ramp near South Shore Yacht Club, 2300 E Nock St, Milwaukee, WI 53207. Lunch back at the Makerspace to follow!

Signs & Awnings Outside

Long-term Budgeting

Bylaw and Insurance

Membership Engagement

New Business

  • Air compressor dryer and bid from the roofer to repair the flashing on the roof
  • Request for more space from the Power Wheels Area
  • How should Maker Faire project funding work?
  • Willies Boat Space
  • Fix Concrete Floor

Announcements

Close

boardmeetingagenda/2017-08-17.1502985467.txt.gz · Last modified: 2017/08/17 15:57 by raster