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boardmeetingagenda:2019-05-16

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boardmeetingagenda:2019-05-16 [2019/05/21 23:12]
wildapricot-finfrock_faith [Clarification of Policy on teaching classes to non members]
boardmeetingagenda:2019-05-16 [2019/05/21 23:27]
wildapricot-finfrock_faith [Space Improvement Day]
Line 57: Line 57:
  
   * **Updates**   * **Updates**
-    * TBD+    * Remember to suspend members before archiving them 
 +    * Ideas: 
 +      * Increase knowledge on classes available online or throughout space 
 +      * Events to get members together such as a grill out day 
 +      * Ice cream social is a possibility 
 +      * Area champions sponsor events in their area with area funds 
 +      * Makerspace facilitate classes by purchasing materials 
 +      * See if members want to teach specific classes
  
  
Line 70: Line 77:
     * Does not apply to guests working on personal projects.     * Does not apply to guests working on personal projects.
   * **Update**   * **Update**
-    * +    * Wiki has not been updated
  
 ==== New Flooring Proposal ==== ==== New Flooring Proposal ====
Line 77: Line 84:
     * 700 dollars for flooring est.      * 700 dollars for flooring est. 
   * **Update**   * **Update**
-    * Waiting on flooring to be ordered+    * Waiting on Kyle to order flooring 
 +    * Dan J. will purchase flooring and request repayment from board
  
 ==== New Building/Makerspace Annex ==== ==== New Building/Makerspace Annex ====
Line 84: Line 92:
     * Rezoning and drawings in progress     * Rezoning and drawings in progress
   * **Update**   * **Update**
-    * +    * Waiting on City to determine how they will handle land situation 
  
 ==== Lighting /Graffiti ==== ==== Lighting /Graffiti ====
Line 92: Line 100:
     * Big LED light was acquired that can be aimed.     * Big LED light was acquired that can be aimed.
   * **Update**   * **Update**
-    * +    * Tom G waiting on an electrician to come by 
 +    * Idea of a mural for the outside wall 
 +      * need approval from city 
 +      * Carl and Steff heading this
  
 ==== Maker Faire Milwaukee ==== ==== Maker Faire Milwaukee ====
Line 100: Line 111:
     * Postcards are ready and available to hand out     * Postcards are ready and available to hand out
   * **Update**   * **Update**
-    *  +    * Venue looks good 
- +    Loading dock is large enough for semi trailer 
-==== Space Improvement Day ==== +    * Working with parking structures for $5 all day parking 
-  * **Last Status*+    Waiting on outdoor approval and makers 
-    * +    * Pete to research Enterprise truck rental discount
- +
-  * **Spring Elections*+
-    * Steff and Carl elected members at large+
  
   * **Maker Faire funding requests**   * **Maker Faire funding requests**
Line 117: Line 125:
     * Waiting on the plan for the 5K toward the Outreach Program until there is a budget outline     * Waiting on the plan for the 5K toward the Outreach Program until there is a budget outline
     * Need to notify members about the funding request form     * Need to notify members about the funding request form
 +==== Space Improvement Day ====
 +  * **Last Status**
 +    *
 +  * **# Attendees**
 +    * 
 +  * **Update** 
 +    * Light in alley on building needs to be replaced
 +    * possibly have a smaller one before Bay View Gallery Night
 +  * **Spring Elections**
 +    * Steff and Carl elected members at large
 +
 +
  
  
boardmeetingagenda/2019-05-16.txt · Last modified: 2019/05/21 23:30 by wildapricot-finfrock_faith