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boardmeetingagenda:2020-09-17

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Milwaukee Makerspace Board of Directors Meeting - September 17th, 2020

Held Online via Jitsi Meet

Attendees

Present
Absent
Guests

Minutes

  • Meeting called to order by xxx at x:xxPM
  • Minutes approved by x present

New Business

Current Financial Projections

  • Update from Dan J

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
  • Richard has been notified, no response but the machine has been put on craigslist
    • UPDATE *

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

  • Move-in date
  • Announce the winning floor plan

CINTAS

  • renew contract?
  • going to check prices before deciding

Router Table

Tuesday Meetings

  • Do we want to open meetings?

Sign-Ups

  • What are we doing?

Elections

  • Positions up for election:
    • President
    • Secretary
    • 6-Month Member at Large

Announcements

Close

  • Meeting was adjourned at x:xxpm
boardmeetingagenda/2020-09-17.1600385639.txt.gz · Last modified: 2020/09/17 23:33 by wildapricot-finfrock_faith