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boardmeetingagenda:2019-08-22 [2019/09/19 13:41] wildapricot-finfrock_faith [New Flooring Proposal] |
boardmeetingagenda:2019-08-22 [2019/09/19 13:45] (current) wildapricot-finfrock_faith [Close] |
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* 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 |
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* 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 | ||
+ | |||
+ | |||
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* 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 ==== | ||
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* ** Update ** | * ** Update ** | ||
- | * | + | * Carl says not worth doing and will not continue |
==== Bullet points/ | ==== Bullet points/ | ||
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* 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 ==== | ||
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* **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 " | ||
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===== 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 | ||
+ | |||
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===== Close ===== | ===== Close ===== | ||
- | * Meeting was adjourned at x:xxpm | + | * Meeting was adjourned at 7:41pm |