User Tools

Site Tools


boardmeetingagenda:2020-07-16

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Both sides previous revision Previous revision
Next revision
Previous revision
boardmeetingagenda:2020-07-16 [2020/06/18 20:41]
wildapricot-finfrock_faith [Milwaukee Makerspace Board of Directors Meeting - July 18th, 2020]
boardmeetingagenda:2020-07-16 [2020/07/17 01:59] (current)
wildapricot-finfrock_faith
Line 1: Line 1:
-====== Milwaukee Makerspace Board of Directors Meeting - June 18th, 2020 ======+====== Milwaukee Makerspace Board of Directors Meeting - July 16th, 2020 ======
 //Held Online via Jitsi Meet// //Held Online via Jitsi Meet//
  
Line 5: Line 5:
  
 == Present == == Present ==
-  * +  * markus 
 +  * tim 
 +  * dan j 
 +  * kathy h 
 +  * faith  
 +  * jake 
 +  * alden
    
 == Absent == == Absent ==
Line 11: Line 17:
  
 == Guests == == Guests ==
-  * +  * Carl 
 +  * Tony
    
  
 ====== Minutes ====== ====== Minutes ======
-  * Meeting called to order by xxx at x:xxPM+  * Meeting called to order by Markus at 7:05PM
  
  
Line 29: Line 36:
     *PPE     *PPE
     * Member Exit Survey     * Member Exit Survey
 +      * waiting to send out until next month in a bulk email to all those who left
  
  **Update**  **Update**
-  *+  * Suggest updating mask requirements to be absolutely necessary per Milwaukee order
          
 ==== Anti-Harassment Policy ==== ==== Anti-Harassment Policy ====
  **Update**  **Update**
-  * +  *Has been updated and sent to membership 
-   [[https://drive.google.com/file/d/1_hN6nbo2EP6CocEBkVe5bc4oaX-ONDF6/view?usp=sharing|Proposed Harassment Incident Report]]+    -will be voted on Friday (17th) 
 +==== Milltronics removal ==== 
 +  *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 spaceif not out by the end of the month, he will be charged $360/month for taking up the floor space
  
-==== MMS Response to Recent Events ==== +==== Makers Village (Norwich Building) ==== 
-  * Alden's and Dan's proposals + **Background** 
-  * A message/statement to the community on the recent protests +  *Makers Village would like to sign a lease with Milwaukee Makerspace 
- +  *Financial Projections from Dan J (Treasurer)   
- **Update*+  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
  
 +==== Mural Proposal ====
 +  *Carl has a plan
 +    *he will get more information before we decide anything
 ===== Announcements ===== ===== Announcements =====
     *      * 
Line 50: Line 80:
  
 ===== Close ===== ===== Close =====
-  * Meeting was adjourned at x:xxpm+  * Meeting was adjourned at 8:59pm
  
  
boardmeetingagenda/2020-07-16.1592512901.txt.gz · Last modified: 2020/06/18 20:41 by wildapricot-finfrock_faith