This shows you the differences between two versions of the page.
Both sides previous revision Previous revision Next revision | Previous revision Last revision Both sides next revision | ||
boardmeetingagenda:2020-07-16 [2020/07/14 15:00] wildapricot-finfrock_faith [MMS Response to Recent Events] |
boardmeetingagenda:2020-07-16 [2020/07/17 00:01] wildapricot-campbell_timothy |
||
---|---|---|---|
Line 1: | Line 1: | ||
- | ====== Milwaukee Makerspace Board of Directors Meeting - July 7th, 2020 ====== | + | ====== Milwaukee Makerspace Board of Directors Meeting - July 16th, 2020 ====== |
//Held Online via Jitsi Meet// | //Held Online via Jitsi Meet// | ||
Line 35: | Line 35: | ||
==== Anti-Harassment Policy ==== | ==== Anti-Harassment Policy ==== | ||
| | ||
- | * | + | *Has been updated and sent to membership |
- | * [[https:// | + | |
+ | ==== Milltronics removal ==== | ||
+ | *it has been dragging on for too long | ||
+ | ==== Makers Village (Norwich Building) ==== | ||
+ | | ||
+ | *Makers Village would like to sign a lease with Milwaukee Makerspace | ||
+ | *Financial Projections from Dan J (Treasurer) https:// | ||
+ | **To talk about** | ||
+ | *How many square feet should MMS rent? | ||
+ | * LOI was for 8000 sqft | ||
+ | * Proposal was for space rental at $4.50/ | ||
+ | * MV covers building insurance, taxes, and utilities | ||
+ | * MMS would be responsible for liability insurance. | ||
+ | *Where in the building should it be? | ||
+ | *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? | ||
+ | *Time Line | ||
+ | * MV anticipates having Occupancy September 1st | ||
+ | ==== Mural Proposal ==== | ||
+ | *Carl has a plan | ||
===== Announcements ===== | ===== Announcements ===== | ||
* | * |