Milwaukee Makerspace Wiki

User Tools

Site Tools

You are here: start » boardmeetingagenda » 2018-02-15
boardmeetingagenda:2018-02-15

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Both sides previous revision Previous revision
Next revision 		Previous revision
boardmeetingagenda:2018-02-15 [2018/02/16 02:33]
marcinp [Close] 		boardmeetingagenda:2018-02-15 [2018/02/17 18:55] (current)
marcinp [Matt Neesley Vault]
Line 26: Line 26:
   * Tom K   * Tom K
   * Tony   * Tony
 +  * John H
  
 ====== Minutes ====== ====== Minutes ======
Line 71: Line 72:
     * Need computer for viewing and recording.     * Need computer for viewing and recording.
   * **Update**   * **Update**
-    * Marcin donated a computer and Tony set it up.+    * Marcin donated a computer and Tony setup new recording software
  
 ==== New Shelving Plans (Willie's Boat Area & PowerWheels Area) ==== ==== New Shelving Plans (Willie's Boat Area & PowerWheels Area) ====
Line 89: Line 90:
     * First newsletter was sent     * First newsletter was sent
     * During SID, the entire MMS is closed, no working on projects     * During SID, the entire MMS is closed, no working on projects
-      * Discussion to be continued+      * Discussion to be continued later
  
 ==== First Aid Training ====   ==== First Aid Training ====  
Line 97: Line 98:
     * Billy will seek out professional training (free) for members      * Billy will seek out professional training (free) for members 
   * **Update**   * **Update**
-    * No Update+    * No update, Billy forgot
  
 ==== Member Accountability ==== ==== Member Accountability ====
Line 109: Line 110:
     * Complete, Pete and Kathy to confirm if PDFs have been updated     * Complete, Pete and Kathy to confirm if PDFs have been updated
   * **Update**   * **Update**
-    * No Update+    * No update, still need to check PDFs
  
 ==== Maker Faire projects, funding, etc. Review ==== ==== Maker Faire projects, funding, etc. Review ====
   * **Last Status**   * **Last Status**
-    * See survey for responses. +    * See survey for responses 
-    * Having the truck one day earlier would be nice.+    * Having the truck one day earlier would be nice
   * **Update**   * **Update**
     * Jake: can more money be budgeted for projects?     * Jake: can more money be budgeted for projects?
Line 125: Line 126:
     * Steff will add new fields     * Steff will add new fields
   * **Update**   * **Update**
-    * No Update+    * No update, fields not added yet
  
 ==== Hiring a professional to auger the men's room toilets ==== ==== Hiring a professional to auger the men's room toilets ====
Line 133: Line 134:
   * **Update**   * **Update**
     * Flush your Pee     * Flush your Pee
-    * Take used toilet paper with you+    * Take used toilet paper home with you
  
 ==== Vault hall member storage abuse ==== ==== Vault hall member storage abuse ====
Line 150: Line 151:
     * Tony will design a camera and screen system (budgeting $500.00 or less)     * Tony will design a camera and screen system (budgeting $500.00 or less)
   * **Update**   * **Update**
-    * No update, still waiting for proposals.+    * No update, still waiting for proposals
  
 ==== Matt Neesley Vault ==== ==== Matt Neesley Vault ====
Line 161: Line 162:
     * that BOD is not following their own rules for storage policies     * that BOD is not following their own rules for storage policies
     * asking that BOD enforces rules uniformly     * asking that BOD enforces rules uniformly
-    * Agrees that if he is late again, then he forfeits vault+    * that his account has never lapsed 
 +    * Agrees that if he is late again, then he forfeits any storage
   * Pete described payment rules (due on 1st)   * Pete described payment rules (due on 1st)
-  * Tim showed evidence that Mat was paying after grace period+  * Tim showed evidence that Matt has paid late after grace period (after 7th: 4 times in 12 rolling months)
   * Billy mentioned that each member is responsible for understanding policies and bylaws   * Billy mentioned that each member is responsible for understanding policies and bylaws
   * Steff comments:   * Steff comments:
     * Described this is not personal vendetta but enforcement of current rules and policies     * Described this is not personal vendetta but enforcement of current rules and policies
     * Reiterated current policy of 1st due date and grace period     * Reiterated current policy of 1st due date and grace period
-    * Stands by prior BOD decision that Mat forfeits his vault +    * Stands by prior BOD decision that Matt forfeits his vault 
-  * BOD discused the current documentation for bylaws and storage policies +  * BOD discussed the current documentation for bylaws and storage policies 
-    * Bylaws: Members must pay on time+    * [[https://milwaukeemakerspace.org/about/makerspace-policies/|Bylaws]]: Members must pay on time
     * Storage policies: [[projectstorage/waitinlist|late payments during 12 rolling months]]     * Storage policies: [[projectstorage/waitinlist|late payments during 12 rolling months]]
  
Line 176: Line 178:
   * **Anodizing proposal**   * **Anodizing proposal**
     * Kathy Cannistra sent an email on February 15th proposing to put the anodizing station in the vault hallways in the area where to grill currentlly is.  Venting options would be out the door, through a new wall hole or tubed through to the paint room fan.     * Kathy Cannistra sent an email on February 15th proposing to put the anodizing station in the vault hallways in the area where to grill currentlly is.  Venting options would be out the door, through a new wall hole or tubed through to the paint room fan.
 +    * To be discussed at next BOD meeting
  
   * **Expanding the paint room **   * **Expanding the paint room **
-    * Kathy Cannistra sent an email on February 15th proposing that we start considering how the paint room could be expanded.  Air quality in the east room can be compromised when big items or large quantities of items can't fit in the paint room. This was extremely noticeable the month before christmas when a lot stuff was being made and coated with solvent based products. I propose we start considering how the paint room could be expanded in the near future for both easier painting and fiberglass work.    +    * Kathy Cannistra sent an email on February 15th proposing that we start considering how the paint room could be expanded.  Air quality in the east room can be compromised when big items or large quantities of items can't fit in the paint room. This was extremely noticeable the month before christmas when a lot stuff was being made and coated with solvent based products. I propose we start considering how the paint room could be expanded in the near future for both easier painting and fiberglass work. 
 +    * To be discussed at next BOD meeting
  
   * **Miltronics Mill**   * **Miltronics Mill**
Line 186: Line 190:
  
 ===== Announcements ===== ===== Announcements =====
-  * Please follow rules #1 and #2, be excellent to each other.+  * Please follow rules #1 and #2, be excellent to each other
  
 ===== Close ===== ===== Close =====
   * Meeting was adjourned at 20:33   * Meeting was adjourned at 20:33
  
boardmeetingagenda/2018-02-15.1518748437.txt.gz · Last modified: 2018/02/16 02:33 by marcinp

Page Tools

Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
CC Attribution-Share Alike 4.0 International Donate Powered by PHP Valid HTML5 Valid CSS Driven by DokuWiki