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Milwaukee Makerspace Board of Directors Meeting - October 15th, 2020
Held Online via Jitsi Meet
Attendees
Present
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
Tuesday Meetings
Sign-Ups
Tim has been running sign-ups on case-by-case, now moving to fixed Sunday at 4pm schedule for drop-in tours
Plan to limit tours to 5 people MAX
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
Update
Update - Nov. 17th
Member Areas
Digital Productions
No one stepped up to champion or offer defense of the area
Billy was contacted, requested funds go to general fund
Vote in progress to dissolve area
Yes: Tim, Markus, Faith, Dan, Kathy
No: no one
Not yet voted: Jake, Alden
Rules, Regulations, and Norwich
As Norwich approaches completion, we need to ensure the
by-laws and
handbook are ready for two buildings
Announcements
Close