Held Online via Jitsi Meet

• Tim
• Markus
• Faith
• Jake
• Kathy
• Dan J
• Alden

• Steve
• Mike
• Tony
• Kelly
• Leanne

• Meeting called to order by Tim at 7:02PM
• Minutes approved by 7 present

• Update from Dan J
  • Good news: we gained members

• Voluntary covid suspensions are being extended until March 2021.
• Members need to let us know if they intend to suspend

Update

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/

• Move-in date is TDB
• Map is here: https://wiki.milwaukeemakerspace.org/_media/boardmeetingagenda/final_floor_plan_2020-09-01.pdf

Update

• Primarily online until Norwich is available and SAFE

Update

• add engagement to meetings
• post more on facebook

• Space tours are Sundays at 4pm
• 2 visits (virtual and tour) are necessary
• limit to 3 people max

Update

• President Nominations and winner: Tim Campbell
• Secretary Nomination and Winner: Faith Finfrock
• At Large Nomination and Winner: Markus Schneider

• request for hand tools area with better tools
• we can get discounted tools costing $360
• Board Vote:
  • All vote Yes

Update

• FedEx lost the pallet
• Tim has to reorder the tools (waiting on MKE Tools to refund money)

• As Norwich approaches completion, we need to ensure the by-laws and handbook are ready for two buildings
• Between now and the December Board Meeting:
  • Compare operating procedures with contemporary makerspaces, like the 501©(3) Dallas Makerspace
  • Capture all proposals for future discussion - for now, these proposals are being captured on Mural - password will be given at meeting

• Meeting was adjourned at 7:44pm