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boardmeetingagenda:2018-08-15

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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 will send videos to the members-only group+    * Markus will send videos to the members-only group
  
 ==== Membership Engagement ====  ==== Membership Engagement ==== 
Line 99: Line 99:
     * No one likes the form     * No one likes the form
   * **Update**   * **Update**
-    * No update, to be striken +    * No update - To be stricken from next meeting
 ==== MATC Students Form ==== ==== MATC Students Form ====
   * **Last Status**   * **Last Status**
Line 109: Line 108:
      * 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 ====
Line 116: Line 116:
     * 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 ====
Line 122: Line 123:
     * 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/BOD vault for tools (Milwaukee, powdercoating gun,glaze ingredients, things to be installed for space improvement...)     * Area Champion/BOD vault for tools (Milwaukee, powdercoating gun,glaze ingredients, things to be installed for space improvement...)
 +    * To be used as a secure storage for high value items
 +    * Other idea to expand ceramics area into Tiffany's vault and repurpose the current ceramics vault into a normal vault
  
   * **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 =====
Line 146: Line 160:
  
 ===== Close ===== ===== Close =====
-  * Meeting was adjourned at HH:MM +  * Meeting was adjourned at 20:02
boardmeetingagenda/2018-08-15.1534379149.txt.gz · Last modified: 2018/08/16 00:25 by marcinp