User Tools
boardmeetingagenda:2018-01-18
Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision Next revision | Previous revision | ||
|
boardmeetingagenda:2018-01-18 [2018/01/19 04:07] marcinp [Front bar redesign] |
boardmeetingagenda:2018-01-18 [2018/02/17 19:12] (current) marcinp |
||
|---|---|---|---|
| Line 1: | Line 1: | ||
| - | |||
| ====== Milwaukee Makerspace Board of Directors Meeting - January 18th, 2018 ====== | ====== Milwaukee Makerspace Board of Directors Meeting - January 18th, 2018 ====== | ||
| Line 21: | Line 20: | ||
| * Dan J | * Dan J | ||
| * Marcus | * Marcus | ||
| - | * Tony S | + | * Tony W |
| * Linda | * Linda | ||
| * Kathy C | * Kathy C | ||
| Line 53: | Line 52: | ||
| * 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 89: | ||
| * 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 95: | ||
| * 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 121: | ||
| * 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 129: | Line 128: | ||
| * Issue Warning if you violate a Champion | * Issue Warning if you violate a Champion | ||
| * **Update** | * **Update** | ||
| - | * Complete | + | * Complete, no further discussion |
| ==== Maker Faire projects, funding, etc. Review ==== | ==== Maker Faire projects, funding, etc. Review ==== | ||
| Line 155: | Line 154: | ||
| * Board will sell the watchmaking parts | * Board will sell the watchmaking parts | ||
| * **Update** | * **Update** | ||
| - | * Complete | + | * Complete, parts were sold |
| ==== Colleen Leahy' | ==== Colleen Leahy' | ||
| * **Last Status** | * **Last Status** | ||
| Line 180: | Line 178: | ||
| * Pete has asked Appleton Makerspace if they want them | * Pete has asked Appleton Makerspace if they want them | ||
| * **Update** | * **Update** | ||
| - | * Complete | + | * Complete, extra laser cutters are now at Appleton Makerspace |
| ==== Paper towel purchasing ==== | ==== Paper towel purchasing ==== | ||
| Line 186: | Line 184: | ||
| * $100 to be budgeted for purchase | * $100 to be budgeted for purchase | ||
| * **Update** | * **Update** | ||
| - | * Complete | + | * Complete, towels have been purchased |
| ==== Hiring a professional to auger the men's room toilets ==== | ==== Hiring a professional to auger the men's room toilets ==== | ||
| Line 199: | Line 197: | ||
| * Board wants Rich to ask the membership for interest and commitment to funding | * Board wants Rich to ask the membership for interest and commitment to funding | ||
| * **Update** | * **Update** | ||
| - | * Stricken | + | * Stricken, no response from Rick |
| ==== Food at Board Meetings ==== | ==== Food at Board Meetings ==== | ||
| Line 206: | Line 204: | ||
| * Should we continue? | * Should we continue? | ||
| * **Update** | * **Update** | ||
| - | * Complete | + | * 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/2018-01-18.1516334846.txt.gz · Last modified: 2018/01/19 04:07 by marcinp
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
