boardmeetingagenda:2020-05-21
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Milwaukee Makerspace Board of Directors Meeting - May 21st, 2020
Attendees
Present
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
Previous Status
Remember to suspend members before archiving them
Ideas:
Increase knowledge on classes available online or throughout space
Area champions sponsor events in their area with area funds
Makerspace facilitate classes by purchasing materials
See if members want to teach specific classes
Do we want to add a space for upcoming classes in the Tuesday meeting notes?
Add members-only board to the What Have You Been Hacking/Making email blast.
Direct Add members when signing them up to Members-Only board and Public Board
Space Improvement Day
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
New Business
COVID-19 Reopening
round of members briefly stating their opinions
Working out details, clarifications, updates on to do list for the phase 1 plan
Waiver
How do we want to structure phase 2 suggestions, planning and measures, when do we work out a draft and how does the final version get set. There are only 2 weeks.
ppe
Communication to the Membership
Announcements
Close
boardmeetingagenda/2020-05-21.1590104037.txt.gz · Last modified: 2020/05/21 23:33 by wildapricot-finfrock_faith