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boardmeetingagenda:2019-02-21

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boardmeetingagenda:2019-02-21 [2019/02/22 01:28]
pupstarfire
boardmeetingagenda:2019-02-21 [2019/02/23 01:49] (current)
raster formatting fixes because I'm pedantic
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   ​   ​
 ==== Building Maintenance/​Issues ==== ==== Building Maintenance/​Issues ====
-  * **update** +  * **Update** 
-    * Power reel yet to be installed in craft lab+    * Power reel yet to be installed in Craft Lab
     * Focus on Energy Credit have check     * Focus on Energy Credit have check
        
- 
  
 ===== Reports of Special (Select) Committees ===== ===== Reports of Special (Select) Committees =====
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     * Abuse in the Metal shop is still occurring see Lost and Found Box notes     * Abuse in the Metal shop is still occurring see Lost and Found Box notes
    
- 
- 
  
 ==== MATC Program ==== ==== MATC Program ====
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     * MATC new VP meet with Dan and Markus and seems excited to merge their talents into the Makerspace.     * MATC new VP meet with Dan and Markus and seems excited to merge their talents into the Makerspace.
  
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-  
  
  
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   * **Last Status**   * **Last Status**
     * Propose to clarify language on wiki, vote if this is acceptable - Dan     * Propose to clarify language on wiki, vote if this is acceptable - Dan
-    * Members can teach a class to nonmembers, but must get BOD sign-off first.+    * Members can teach a class to non-members, but must get BOD sign-off first.
     * We need to be sure that safety protocols are in place that will not risk a claim against our liability insurance.     * We need to be sure that safety protocols are in place that will not risk a claim against our liability insurance.
     * All guests MUST sign the liability waiver before class.     * All guests MUST sign the liability waiver before class.
     * Make it clear that if a member accepts payment for the class, they are no longer covered by the space'​s liability insurance and should buy their own.     * Make it clear that if a member accepts payment for the class, they are no longer covered by the space'​s liability insurance and should buy their own.
-    * Does not apply to guests working on personal projects+    * Does not apply to guests working on personal projects.
  
  
   * **Anodizing proposal**   * **Anodizing proposal**
-    * Kathy Cannistra sent an [[https://​groups.google.com/​d/​topic/​bod-milwaukeemakerspace/​GtTLEd5fwog/​discussion|email]] on February 18th proposing to put the anodizing station in the vault hallways in the area where to grill currently 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 [[https://​groups.google.com/​d/​topic/​bod-milwaukeemakerspace/​GtTLEd5fwog/​discussion|email]] on February 18th, 2018 proposing to put the anodizing station in the vault hallways in the area where to grill currently is. Venting options would be out the door, through a new wall hole or tubed through to the paint room fan. 
-    * Kathy is plagued with a chalky mess, needs time to figure out where its coming from+    * Kathy is plagued with a chalky mess, needs time to figure out where its coming from.
  
 ===== New Business ===== ===== New Business =====
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   * **New Topic #4**   * **New Topic #4**
-    * Metalshop In and Out boxes  lost and found box+    * Metalshop In and Out boxeslost and found box
  
   * **New Topic #5**   * **New Topic #5**
-      +    ​* Vote for new band saw in the Woodshop ​approved by all
-     ​vote for new band saw in the woodshop ​approved by all+
  
   * **New Topic #6**   * **New Topic #6**
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   * **New Topic #7**   * **New Topic #7**
     * Tom G Letter of intent     * Tom G Letter of intent
-    * waiting ​for bank to ask for the letter +    * Waiting ​for bank to ask for the letter 
-    * rezoning ​for the new makerspace building+    * Re-zoning ​for the new makerspace building
  
   * **New Topic #8**   * **New Topic #8**
     * Exterior Building lighting - Tom G     * Exterior Building lighting - Tom G
-    * lighting ​the side of building attempt to reduce graffiti also talk to neighborhood  +    * Lighting ​the side of building attempt to reduce graffiti also talk to neighborhood  
-    * board approved research to better lighting+    * Board approved research to better lighting
  
   * **ADA Compliance - to be presented by Chris H.**   * **ADA Compliance - to be presented by Chris H.**
     * Issues facing, prospective members. ​     * Issues facing, prospective members. ​
-    * non formal assessment of ADA was done +    * Non-formal assessment of ADA was done 
-    * ramp may be looked into this spring or when we redo the parking lot +    * Ramp may be looked into this spring or when we redo the parking lot 
-    * talk of putting a working key fob reader+    * Talk of putting a working key fob reader
     * Dan has working door fob just needs handle     * Dan has working door fob just needs handle
     * Chris H got approved to get more estimates     * Chris H got approved to get more estimates
boardmeetingagenda/2019-02-21.txt · Last modified: 2019/02/23 01:49 by raster