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boardmeetingagenda:2018-06-21

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boardmeetingagenda:2018-06-21 [2018/06/22 01:32]
wildapricot-campbell_timothy [Close]
boardmeetingagenda:2018-06-21 [2018/06/22 10:12] (current)
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 ​craft lab//+//Held at the Milwaukee Makerspace ​Craft Lab//
  
 ===== Attendees ====== ===== Attendees ======
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   * **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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       * $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**
-  ​* Bought the AED, need to build an enclosure for it +    ​* Bought the AED, need to build an enclosure for it 
-  * Markus to build and hang enclosure+    * Markus to build and hang enclosure 
 ==== Membership Engagement ====  ==== Membership Engagement ==== 
   * **Previous Status**   * **Previous Status**
-    * Empowering ​area champions+    * Empowering ​Area Champions
     * 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
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     * 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**
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   * **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 =====
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       * 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/​randomly selected +      * Ties: names in a fishbowl/​randomly selected 
-      *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
  
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      * 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+     * Waitng for update from MATC
  
   * **Digital Production Area Proposal**   * **Digital Production Area Proposal**
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      * 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 =====
-  * Happy Birthday, Pete! The cupcakes and zitti Colleen supplied for the occasion were delicious!+  * Happy Birthday, Pete! The cupcakes and ziti Colleen supplied for the occasion were delicious!
   * Meeting was adjourned at 20:32   * Meeting was adjourned at 20:32
  
boardmeetingagenda/2018-06-21.txt · Last modified: 2018/06/22 10:12 by raster