boardmeetingagenda:2020-10-15
Milwaukee Makerspace Board of Directors Meeting - October 15th, 2020
Held Online via Jitsi Meet
Attendees
Present
Markus
Jake
Tim
Faith
Dan
Kathy H
Alden
Absent
Guests
Minutes
New Business
Current Financial Projections
COVID-19 Reopening
Milltronics removal
it has been dragging on for too long
plan
Richard has been notified, no response but the machine has been put on craigslist
Makers Village (Norwich Building)
CNC Router Table
option to buy 2 higher-end 5-axis CNC routers
Would need to get new electronics
total project would cost about $7,500
looking to do a group buy
Update
Tuesday Meetings
Sign-Ups
Elections
Positions up for election:
President
Secretary
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
Update
Member Areas
Ham Radio area request
Vote to create area: all 7 Yes
Mike Tarnowski is the area champion
the area will initially start in the meeting/electronics area
Digital Productions
Let the membership know there is no champion
Ask Billy (former champion) where the remaining funds should go
Collapse area if no champion steps up
Announcements
Close
boardmeetingagenda/2020-10-15.txt · Last modified: 2020/11/20 00:59 by wildapricot-campbell_timothy