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boardmeetingagenda:2019-05-16
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boardmeetingagenda:2019-05-16 [2019/05/21 23:20] wildapricot-finfrock_faith [Membership Engagement] |
boardmeetingagenda:2019-05-16 [2019/05/21 23:27] wildapricot-finfrock_faith [Space Improvement Day] |
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| Line 77: | 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 84: | Line 84: | ||
| * 700 dollars for flooring est. | * 700 dollars for flooring est. | ||
| * **Update** | * **Update** | ||
| - | * Waiting on flooring | + | * Waiting on Kyle to order flooring |
| + | * Dan J. will purchase flooring and request repayment from board | ||
| ==== New Building/ | ==== New Building/ | ||
| Line 91: | Line 92: | ||
| * Rezoning and drawings in progress | * Rezoning and drawings in progress | ||
| * **Update** | * **Update** | ||
| - | * Progress | + | * Waiting |
| ==== Lighting /Graffiti ==== | ==== Lighting /Graffiti ==== | ||
| Line 99: | 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 107: | 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 | ||
| + | * Working with parking structures for $5 all day parking | ||
| + | * Waiting on outdoor approval and makers | ||
| + | * Pete to research Enterprise truck rental discount | ||
| * **Maker Faire funding requests** | * **Maker Faire funding requests** | ||
| * Forms will be made for requests for funds - https:// | * Forms will be made for requests for funds - https:// | ||
| Line 121: | Line 130: | ||
| * **# Attendees** | * **# Attendees** | ||
| * | * | ||
| + | * **Update** | ||
| + | * Light in alley on building needs to be replaced | ||
| + | * possibly have a smaller one before Bay View Gallery Night | ||
| * **Spring Elections** | * **Spring Elections** | ||
| * Steff and Carl elected members at large | * Steff and Carl elected members at large | ||
boardmeetingagenda/2019-05-16.txt · Last modified: 2019/05/21 23:30 by wildapricot-finfrock_faith
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