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boardmeetingagenda:2018-06-21
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boardmeetingagenda:2018-06-21 [2018/06/22 01:21] wildapricot-campbell_timothy [New Business] |
boardmeetingagenda:2018-06-21 [2018/06/22 10:12] raster |
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| ====== Milwaukee Makerspace Board of Directors Meeting - June 21st, 2018 ====== | ====== Milwaukee Makerspace Board of Directors Meeting - June 21st, 2018 ====== | ||
| - | //Held at the Milwaukee Makerspace | + | //Held at the Milwaukee Makerspace |
| ===== Attendees ====== | ===== Attendees ====== | ||
| Line 35: | Line 35: | ||
| * **Update** | * **Update** | ||
| - | * Colleen is working on craft lab | + | * Colleen is working on Craft Lab |
| * If no major update present themselves, strike subject from board meetings | * If no major update present themselves, strike subject from board meetings | ||
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| Line 91: | Line 91: | ||
| * $1300, $75/2yrs for pads, $160/4yrs for battery | * $1300, $75/2yrs for pads, $160/4yrs for battery | ||
| * Tim will ask membership for vote | * Tim will ask membership for vote | ||
| - | |||
| * **Update** | * **Update** | ||
| - | | + | |
| - | * Markus to build and hang enclosure | + | * Markus to build and hang enclosure |
| ==== Membership Engagement ==== | ==== Membership Engagement ==== | ||
| * **Previous Status** | * **Previous Status** | ||
| - | * Empowering | + | * Empowering |
| * Another newsletter will be sent | * Another newsletter will be sent | ||
| * No update, Pete's wife got into a car accident, ohhhhh noooooooooooooooooooooo | * No update, Pete's wife got into a car accident, ohhhhh noooooooooooooooooooooo | ||
| Line 129: | Line 129: | ||
| * No update on acceptance criterion | * No update on acceptance criterion | ||
| * Inform members that vaults will get quarterly safety checks; two board members minimum | * Inform members that vaults will get quarterly safety checks; two board members minimum | ||
| + | |||
| ==== Expanding the Paint Room ==== | ==== Expanding the Paint Room ==== | ||
| * **Last Status** | * **Last Status** | ||
| Line 146: | Line 147: | ||
| * **Update** | * **Update** | ||
| * Tim will update wiki and pin on member only forum | * Tim will update wiki and pin on member only forum | ||
| - | * Dan will add link to WildApricot | + | * Dan will add link to Wild Apricot |
| ===== New Business ===== | ===== New Business ===== | ||
| Line 168: | Line 169: | ||
| * Needs further discussion, we have 5 months till next election | * Needs further discussion, we have 5 months till next election | ||
| * Initial Thoughts | * Initial Thoughts | ||
| - | *Ties: names in a fishbowl/ | + | * Ties: names in a fishbowl/ |
| - | *No board members up for re-election can oversee the election | + | * No board members up for re-election can oversee the election |
| - | *All members will have access to regularly-updated voting totals | + | * All members will have access to regularly-updated voting totals |
| * Special elections cannot overlap regular elections | * Special elections cannot overlap regular elections | ||
| Line 178: | Line 179: | ||
| * MATC will then allow MMS members access to use MATC facilities, equipment, and instructors | * MATC will then allow MMS members access to use MATC facilities, equipment, and instructors | ||
| * See Dan for more info | * See Dan for more info | ||
| - | | + | * Waitng for update from MATC |
| * **Digital Production Area Proposal** | * **Digital Production Area Proposal** | ||
| Line 186: | Line 187: | ||
| * A member vote will be held electronically via Wild Apricot. It will run for the following week. | * A member vote will be held electronically via Wild Apricot. It will run for the following week. | ||
| * A simple majority will result in the creation of the area. | * A simple majority will result in the creation of the area. | ||
| + | |||
| ===== Announcements ===== | ===== Announcements ===== | ||
| * Nothing | * Nothing | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * Meeting was adjourned at | + | |
| + | | ||
boardmeetingagenda/2018-06-21.txt · Last modified: 2018/06/22 10:12 by raster
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