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boardmeetingagenda:2019-08-22
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boardmeetingagenda:2019-08-22 [2019/08/21 20:42] raster |
boardmeetingagenda:2019-08-22 [2019/09/19 13:45] (current) wildapricot-finfrock_faith [Close] |
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| Line 5: | Line 5: | ||
| == Present == | == Present == | ||
| - | * | + | * Markus |
| + | * Faith | ||
| + | * Kathy | ||
| + | * Carl | ||
| + | * Pete | ||
| == Absent == | == Absent == | ||
| - | * | + | * Steff |
| + | * Billy | ||
| == Guests == | == Guests == | ||
| - | * | + | * Jake |
| + | * Adrian | ||
| + | * Dan J | ||
| ====== Minutes ====== | ====== Minutes ====== | ||
| - | * Meeting called to order by ?? at x:xxPM | + | * Meeting called to order by Markus |
| ===== Review and approval of the Minutes of the previous meeting ===== | ===== Review and approval of the Minutes of the previous meeting ===== | ||
| - | * Previous meeting minutes were approved by x in attendance. | + | * Previous meeting minutes were approved by 5 in attendance. |
| ===== Reports of Boards and Standing Committees ===== | ===== Reports of Boards and Standing Committees ===== | ||
| Line 29: | Line 36: | ||
| | | ||
| ==== Building Maintenance/ | ==== Building Maintenance/ | ||
| - | * Recieved bill from city for graffiti removal | + | * Bill for graffiti removal |
| | | ||
| ===== Reports of Special (Select) Committees ===== | ===== Reports of Special (Select) Committees ===== | ||
| - | * | + | * Carl is in contact with the Makers mart people and we are on the list for 2020. He will continue to talk to them about holding a makers mart at our location. |
| + | * Carl wants to invite non-members to the fusion 360 class | ||
| Line 47: | Line 56: | ||
| * Grillers night out has been going on every week, need to post on TV | * Grillers night out has been going on every week, need to post on TV | ||
| * A member wants to do a Miniature painting class | * A member wants to do a Miniature painting class | ||
| - | * Carl wants to look into the Makerspace holding a makers-mart in the alleyway | ||
| * **Updates** | * **Updates** | ||
| * | * | ||
| Line 55: | Line 63: | ||
| * all 6 vote approval for flooring | * all 6 vote approval for flooring | ||
| * 700 dollars for flooring est. | * 700 dollars for flooring est. | ||
| - | * Waiting on Kyle to order flooring | ||
| - | * Dan J. will purchase flooring and request repayment from board | ||
| * **Update** | * **Update** | ||
| - | * Still waiting | + | * Kathy found someone who is donating vinyl sheet flooring. Waiting to see if it will be dropped off or if we have to pick it up |
| ==== New Building/ | ==== New Building/ | ||
| Line 67: | Line 73: | ||
| * City Council has voted yes to giving us the building for $1 | * City Council has voted yes to giving us the building for $1 | ||
| * **Update** | * **Update** | ||
| - | * | + | * For now, West Allis building is off the table for environmental reasons |
| Line 118: | Line 124: | ||
| * Steff: NO | * Steff: NO | ||
| * Billy: | * Billy: | ||
| + | * Karen for $50 | ||
| + | * Faith: YES | ||
| + | * Markus: YES | ||
| + | * Carl: | ||
| + | * Pete:YES | ||
| + | * Kathy:YES | ||
| + | * Steff: | ||
| + | * Billy: | ||
| + | * Open house on Saturday night after the Faire at the space | ||
| + | * Carl will head this and wants a budget for the event | ||
| + | * Food, DJ | ||
| + | * Faith is asking a friend for DJ quote | ||
| + | |||
| + | |||
| Line 135: | Line 155: | ||
| * We can also ask if members have any extra personal storage for Makerfair/ | * We can also ask if members have any extra personal storage for Makerfair/ | ||
| * **Update** | * **Update** | ||
| - | * | + | * We need to get this taken care of preferably before Maker Faire |
| ==== New Member Orientation ==== | ==== New Member Orientation ==== | ||
| Line 144: | Line 164: | ||
| * ** Update ** | * ** Update ** | ||
| - | * | + | * Carl says not worth doing and will not continue |
| ==== Bullet points/ | ==== Bullet points/ | ||
| Line 156: | Line 176: | ||
| * Do we want a quiz after becoming a new member for the simple/ | * Do we want a quiz after becoming a new member for the simple/ | ||
| * ** Update ** | * ** Update ** | ||
| - | * | + | * Live stream tour of the space next week, Tuesday. Pete will be cameraman while Carl will be the one talking |
| ==== Update member handbook and provide printed copy ==== | ==== Update member handbook and provide printed copy ==== | ||
| Line 193: | Line 214: | ||
| * **Update** | * **Update** | ||
| - | * | + | * It’ll be in the fall when Cathy’s dad has slow time at work |
| ====Revisit the issue of " | ====Revisit the issue of " | ||
| Line 205: | Line 226: | ||
| ===== New Business ===== | ===== New Business ===== | ||
| * Spending Area Funding< | * Spending Area Funding< | ||
| + | * Markus or Andy becoming electronics area champion to spend the money and stock things that are missing | ||
| + | |||
| | | ||
| Line 211: | Line 234: | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * Meeting was adjourned at x:xxpm | + | * Meeting was adjourned at 7:41pm |
boardmeetingagenda/2019-08-22.1566420134.txt.gz · Last modified: 2019/08/21 20:42 by raster
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