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boardmeetingagenda:2020-08-20

Milwaukee Makerspace Board of Directors Meeting - August 20th, 2020

Held Online via Jitsi Meet

Attendees

Present
  • Markus
  • Tim
  • Jake
  • Faith
  • Kathy
  • Alden
  • Dan
Absent
Guests
  • Steve P
  • Jeff M

Minutes

  • Meeting called to order by Markus at 7:03PM
  • Minutes approved by 7 present

New Business

Current Financial Projections

  • Update from Dan J
    • finances still look happy

COVID-19 Reopening

Update

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 space. if not out by the end of the month, he will be charged $360/month for taking up the floor space
      • UPDATE *
        • Richard has been notified, no response but the machine has been put on craigslist

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

  • answering questions
  • Meeting in the parking lot Tuesday evening

CINTAS

  • renew contract?
  • going to check prices before deciding

Announcements

Close

  • Meeting was adjourned at 7:15pm
boardmeetingagenda/2020-08-20.txt · Last modified: 2020/09/17 23:28 by wildapricot-finfrock_faith