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boardmeetingagenda:2019-05-16
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boardmeetingagenda:2019-05-16 [2019/05/21 23:12] wildapricot-finfrock_faith [New Building/Makerspace Annex] |
boardmeetingagenda:2019-05-16 [2019/05/21 23:30] (current) wildapricot-finfrock_faith [New Business] |
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| 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 | + | * Waiting on Kyle to order flooring |
| + | * Dan J. will purchase flooring and request repayment from board | ||
| ==== New Building/ | ==== New Building/ | ||
| Line 84: | Line 92: | ||
| * Rezoning and drawings in progress | * Rezoning and drawings in progress | ||
| * **Update** | * **Update** | ||
| - | * Progress | + | * Waiting |
| ==== 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 | ||
| + | |||
| + | |||
| Line 137: | Line 157: | ||
| *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/ | ||
boardmeetingagenda/2019-05-16.1558480339.txt.gz · Last modified: 2019/05/21 23:12 by wildapricot-finfrock_faith
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