Held Online via Jitsi Meet

• Meeting called to order by xxx at x:xxPM

• Update from Dan J

• Waiver - sent to lawyer, awaiting reply
• PPE
• Member Exit Survey

Update

Update

• Has been updated and sent to membership

• it has been dragging on for to long

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

• Meeting was adjourned at x:xxpm