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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 23:30] wildapricot-finfrock_faith [New Business] |
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* 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 ==== | ||
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* 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/ | ||
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* Rezoning and drawings in progress | * Rezoning and drawings in progress | ||
* **Update** | * **Update** | ||
- | * Progress | + | * Waiting |
==== Lighting /Graffiti ==== | ==== Lighting /Graffiti ==== | ||
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* 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 ==== | ||
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* 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:// | ||
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* **# 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 | ||
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*Do we have/want a script? | *Do we have/want a script? | ||
*Should space improvement day be a sign-up requirement? | *Should space improvement day be a sign-up requirement? | ||
+ | * ** Update ** | ||
+ | * Carl can give new members an orientation on Mondays at 5PM | ||
+ | * Carl, Pete and Steff working on script and tours | ||
+ | * Need to make edits to handbook | ||
+ | * Face to face breakdown of video ensures sign ups are paying attention | ||
* ** Bullet points/ | * ** Bullet points/ |