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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
  • Markus
  • Tim
  • Faith
  • Jake
  • Kathy
  • Dan J
  • Alden
Absent
Guests
  • Adrian
  • Dan L
  • Tony

Minutes

  • Meeting called to order by Markus at 7:04PM
  • Minutes approved by 6 present

New Business

Current Financial Projections

  • Update from Dan J
    • Future operating has been updated to include Norwich

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

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
  • Nominations for President & Secretary open October 6th
  • Nominations close October 13th, voting begins for any positions with multiple nominations
  • Voting closes October 20th and nominations for At-Large begin
  • Nominations for At-Large close on October 27th
  • Voting closes November 3rd

Announcements

Close

  • Meeting was adjourned at x:xxpm
boardmeetingagenda/2020-09-17.1600387941.txt.gz · Last modified: 2020/09/18 00:12 by wildapricot-finfrock_faith