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Milwaukee Makerspace Board of Directors Meeting - January 16th, 2020
Held at the Milwaukee Makerspace Entrance
Attendees
Present
Markus S
Kathy H
Carl S
Tim C
Sarah D
Absent
Guests
Minutes
Review and approval of the Minutes of the previous meeting
Reports of Boards and Standing Committees
Treasurers Report
Find the current treasurer report
here.
Building Maintenance/Issues
Reports of Special (Select) Committees
Unfinished Business
Membership Engagement
Space Improvement Day
Last Status
19 Attendees
Update
Need to Revamp Laser Lab hack Rack.
Need to replace flooring in laser lab.
Reorganize Cosplay Room for easier access to power outlets.
Bullet points/script for giving tours
Last Status
similar to wood shop
encourage and boost confidence for more members to give tours
more consistency of topics covered
cover more of our culture and what to expect (training, storage, behaviour)
Do we want a bulleted script for tour guides
Steff and Kathy C will survey new members
Update
Update member handbook and provide printed copy
Include something like a quick start guide of how to get trained?
Markus will look at handbook and edit it
Slide deck in wiki for new members
Solves:
FAQ, Training questions, Cleaning, Lights, First aid
* Update
Old Dumpster Pad
Revisit the issue of "Commercial Work"
Board Member Retreat
New Business
Air Compressor Service Call
Jewelery Area
Maker Faire 2020 Update
Maker Faire 2020 Update
Other Items Discussed
Do Blog posts
Cameras in meeting room idea tabled
Voted to approve adding remote key fob readers to sink room door and handicap access door.
$400 approved to replace cameras in east and west rooms.
Announcements
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