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boardmeetingagenda:2018-01-18
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boardmeetingagenda:2018-01-18 [2018/01/19 04:10] marcinp [Richard Bowman's hardware area] |
boardmeetingagenda:2018-01-18 [2018/01/19 20:02] kathughett |
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| ====== Milwaukee Makerspace Board of Directors Meeting - January 18th, 2018 ====== | ====== Milwaukee Makerspace Board of Directors Meeting - January 18th, 2018 ====== | ||
| Line 21: | Line 21: | ||
| * Dan J | * Dan J | ||
| * Marcus | * Marcus | ||
| - | * Tony S | + | * Tony W |
| * Linda | * Linda | ||
| * Kathy C | * Kathy C | ||
| Line 53: | Line 53: | ||
| * Roof work started on Saturday (11/11), waiting for the invoice. | * Roof work started on Saturday (11/11), waiting for the invoice. | ||
| * **Update** | * **Update** | ||
| - | * Done - Work Completed | + | * Complete, work finished |
| ===== Reports of Special (Select) Committees ===== | ===== Reports of Special (Select) Committees ===== | ||
| Line 90: | Line 90: | ||
| * Adrian and Dan are working on it | * Adrian and Dan are working on it | ||
| * **Update** | * **Update** | ||
| - | * Stricken | + | * Stricken, no momentum |
| ==== Front bar redesign ==== | ==== Front bar redesign ==== | ||
| Line 96: | Line 96: | ||
| * Redesign continues and will be complete by Holiday Make-A-Thon | * Redesign continues and will be complete by Holiday Make-A-Thon | ||
| * **Update** | * **Update** | ||
| - | * Done - Shelving complete | + | * Complete, shelving in place and items will be put back |
| ==== Membership Engagement ==== | ==== Membership Engagement ==== | ||
| Line 122: | Line 122: | ||
| * Wiki for parking permits and ticketing system will be updated. | * Wiki for parking permits and ticketing system will be updated. | ||
| * **Update** | * **Update** | ||
| - | * Complete | + | * Complete, Pete and Kathy to confirm |
| ==== Area Champion Interest ==== | ==== Area Champion Interest ==== | ||
| Line 179: | Line 179: | ||
| * Pete has asked Appleton Makerspace if they want them | * Pete has asked Appleton Makerspace if they want them | ||
| * **Update** | * **Update** | ||
| - | * Complete, extra laser cutters are gone | + | * Complete, extra laser cutters are now at Appleton Makerspace |
| ==== Paper towel purchasing ==== | ==== Paper towel purchasing ==== | ||
| Line 207: | Line 207: | ||
| * Complete, discontinue food | * Complete, discontinue food | ||
| - | ==== Rick as Landscaper ==== | + | ==== Rik as Landscaper ==== |
| * **Last Status** | * **Last Status** | ||
| - | * Rick wants to be an area champion landscaper | + | * Rik wants to be an area champion landscaper |
| - | * Rick to submit a budget | + | * Rik to submit a budget |
| * **Update** | * **Update** | ||
| * Board votes Yes with Adrian absent | * Board votes Yes with Adrian absent | ||
boardmeetingagenda/2018-01-18.txt · Last modified: 2018/02/17 19:12 by marcinp
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