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boardmeetingagenda:2018-08-15 [2018/08/16 00:25] marcinp [BOD Proposal Form] |
boardmeetingagenda:2018-08-15 [2019/02/23 01:51] (current) raster |
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* **Update** | * **Update** | ||
* Pete made a sign | * Pete made a sign | ||
- | * Marcus | + | * Markus |
==== Membership Engagement ==== | ==== Membership Engagement ==== | ||
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* No one likes the form | * No one likes the form | ||
* **Update** | * **Update** | ||
- | * No update, to be striken | + | * No update |
==== MATC Students Form ==== | ==== MATC Students Form ==== | ||
* **Last Status** | * **Last Status** | ||
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* Free membership experiment has ended, MATC students must pay individually | * Free membership experiment has ended, MATC students must pay individually | ||
* **Update** | * **Update** | ||
- | * TBD | + | * Some MATC members have signed up |
+ | * Dan is disusing with MATC about future partnerships with students | ||
==== Revamp of sign-up sheets ==== | ==== Revamp of sign-up sheets ==== | ||
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* Kathy will update form | * Kathy will update form | ||
* **Update** | * **Update** | ||
- | * TBD | + | * Kathy created a 2nd info sheet |
+ | * Done - To be stricken from next meeting | ||
==== Handicap Parking ==== | ==== Handicap Parking ==== | ||
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* The owner of any vehicle found illegally parking or standing in the handicap space including the striped handicap loading zone without a valid handicap permit will result in an immediate formal warning and a 1 month suspension from the Milwaukee Makerspace. | * The owner of any vehicle found illegally parking or standing in the handicap space including the striped handicap loading zone without a valid handicap permit will result in an immediate formal warning and a 1 month suspension from the Milwaukee Makerspace. | ||
* **Update** | * **Update** | ||
- | * TBD | + | * We also posted another sign |
+ | * Done - To be stricken from next meeting | ||
===== New Business ===== | ===== New Business ===== | ||
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* **New Topic #1** | * **New Topic #1** | ||
* Wild Apricot membership self sign-up requiring admin approval (see Markus) | * Wild Apricot membership self sign-up requiring admin approval (see Markus) | ||
+ | * Markus will try self sign-ups at the next public weekly meeting | ||
* **New Topic #2** | * **New Topic #2** | ||
* Improvements for Tall Storage (see Brandon M) | * Improvements for Tall Storage (see Brandon M) | ||
+ | * Suggestion #1 | ||
+ | * Split current storage into 2 sections | ||
+ | * One side for free items | ||
+ | * Other side max 2 week storage | ||
+ | * After 2 weeks the stored items move to free side and are now up for grabs | ||
+ | * Brandon M will make a divider and signs | ||
* **New Topic #3** | * **New Topic #3** | ||
* Area Champion/ | * Area Champion/ | ||
+ | * To be used as a secure storage for high value items | ||
+ | * Other idea to expand ceramics area into Tiffany' | ||
* **New Topic #4** | * **New Topic #4** | ||
- | * TBD | + | * Laser Lab Exhaust Filter System |
+ | * Use charcoal based filters to eliminate odor | ||
+ | * See Markus for design and proposal | ||
+ | * Budgeting $700, Markus will inform members and then BOD will vote | ||
===== Announcements ===== | ===== Announcements ===== | ||
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===== Close ===== | ===== Close ===== | ||
- | * Meeting was adjourned at HH:MM | + | * Meeting was adjourned at 20:02 |