Differences

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--- boardmeetingagenda:2020-07-16 [2020/07/14 15:00]
wildapricot-finfrock_faith [Anti-Harassment Policy]
+++ 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//
@@ Line 37: / Line 37: @@
   *Has been updated and sent to membership
+==== Milltronics removal ====
+  *it has been dragging on for too long
+==== Makers Village (Norwich Building) ====
+ **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
+    * 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?
+  *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 =====
     *

Milwaukee Makerspace Wiki