Held Online via Jitsi Meet

• markus
• tim
• dan j
• kathy h
• faith
• jake
• alden

• Carl
• Tony

• Meeting called to order by Markus at 7:05PM

• Update from Dan J

• Waiver - sent to lawyer, awaiting reply
• PPE
• Member Exit Survey
  • waiting to send out until next month in a bulk email to all those who left

Update

• Suggest updating mask requirements to be absolutely necessary per Milwaukee order

Update

• Has been updated and sent to membership
  1. will be voted on Friday (17th)

• it has been dragging on for too long
• plan
  • he has one week to get a contract to get the machine moved out of the space. if not out by the end of the month, he will be charged $360/month for taking up the floor space

Background

• Makers Village would like to sign a lease with Milwaukee Makerspace
• Financial Projections from Dan J (Treasurer)

https://docs.google.com/spreadsheets/d/1bpdW4ecP6vCCh2d6XVB6RgifRTlP10HO8ihB6BQgBLs/ To talk about

• How many square feet should MMS rent?
  • LOI was for 8000 sqft
    • Board vote for sqft to be
  • Proposal was for space rental at $4.50/sqft/year gross lease
    • MV covers building insurance, taxes, and utilities
    • MMS would be responsible for liability insurance.
• Where in the building should it be?
  • The board will do a walkthrough on Sunday 7/19 to discuss
• What should the length of the lease be?
  • MV would prefer 3 year, but willing to do 1 year increments
• How to proceed?
• When do we call for a membership vote?
  • push out member survey on what areas they believe need more space
• Time Line
  • MV anticipates having Occupancy September 1st

• Carl has a plan
  • he will get more information before we decide anything

• Meeting was adjourned at 8:59pm