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boardmeetingagenda:2020-07-16
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boardmeetingagenda:2020-07-16 [2020/07/16 22:11] dan_dude [Norwhich] |
boardmeetingagenda:2020-07-16 [2020/07/17 01:59] (current) wildapricot-finfrock_faith |
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| 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 |
| 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 | ||
| | | ||
| - | * | + | * Suggest updating mask requirements to be absolutely necessary per Milwaukee order |
| | | ||
| ==== Anti-Harassment Policy ==== | ==== Anti-Harassment Policy ==== | ||
| | | ||
| *Has been updated and sent to membership | *Has been updated and sent to membership | ||
| + | -will be voted on Friday (17th) | ||
| ==== Milltronics removal ==== | ==== Milltronics removal ==== | ||
| - | *it has been dragging on for to long | + | *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 | ||
| ==== Makers Village (Norwich Building) ==== | ==== Makers Village (Norwich Building) ==== | ||
| | | ||
| *Makers Village would like to sign a lease with Milwaukee Makerspace | *Makers Village would like to sign a lease with Milwaukee Makerspace | ||
| - | *Financial Projections from Dan J (Treasurer) https:// | + | *Financial Projections from Dan J (Treasurer) |
| + | | ||
| **To talk about** | **To talk about** | ||
| *How many square feet should MMS rent? | *How many square feet should MMS rent? | ||
| * LOI was for 8000 sqft | * LOI was for 8000 sqft | ||
| + | * Board vote for sqft to be | ||
| * Proposal was for space rental at $4.50/ | * Proposal was for space rental at $4.50/ | ||
| - | * Lease includes | + | * MV covers |
| - | * Space would be responsible for liability insurance. | + | * MMS would be responsible for liability insurance. |
| - | *Where in the building should it be?works. | + | *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? | *What should the length of the lease be? | ||
| * MV would prefer 3 year, but willing to do 1 year increments | * MV would prefer 3 year, but willing to do 1 year increments | ||
| *How to proceed? | *How to proceed? | ||
| *When do we call for a membership vote? | *When do we call for a membership vote? | ||
| + | * push out member survey on what areas they believe need more space | ||
| *Time Line | *Time Line | ||
| * MV anticipates having Occupancy September 1st | * MV anticipates having Occupancy September 1st | ||
| + | |||
| + | ==== Mural Proposal ==== | ||
| + | *Carl has a plan | ||
| + | *he will get more information before we decide anything | ||
| ===== Announcements ===== | ===== Announcements ===== | ||
| * | * | ||
| Line 62: | Line 80: | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * Meeting was adjourned at x:xxpm | + | * Meeting was adjourned at 8:59pm |
boardmeetingagenda/2020-07-16.1594937472.txt.gz · Last modified: 2020/07/16 22:11 by dan_dude
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