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boardmeetingagenda:2021-05-20 [2021/05/20 23:48] wildapricot-campbell_timothy [COVID-19 Reopening] |
boardmeetingagenda:2021-05-20 [2021/05/21 17:14] wildapricot-reid_william |
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- | ====== Milwaukee Makerspace Board of Directors Meeting - April 15th, 2021 ====== | + | ====== Milwaukee Makerspace Board of Directors Meeting - May 20th, 2021 ====== |
//Held Online via Jitsi Meet// | //Held Online via Jitsi Meet// | ||
Line 5: | Line 5: | ||
== Present == | == Present == | ||
- | * | + | * Tim |
+ | * Faith | ||
+ | * Markus | ||
+ | * Alden | ||
+ | * Jeff | ||
+ | * Bill | ||
+ | * Chris | ||
== Absent == | == Absent == | ||
- | * | + | *NA |
== Guests == | == Guests == | ||
- | * | + | * Adam P |
+ | * Kathy H | ||
+ | * Dan J | ||
+ | * Jake B | ||
+ | * Tony W | ||
+ | * Mike T | ||
+ | * Tate | ||
====== Minutes ====== | ====== Minutes ====== | ||
- | * Meeting called to order by Tim at 00:00PM | + | * Meeting called to order by Tim at 07:03PM |
- | * Minutes approved by of present | + | * Minutes approved by 7 of 7 of present |
Line 21: | Line 33: | ||
==== Current Financial Projections ==== | ==== Current Financial Projections ==== | ||
- | * Update from Dan J/Jeff M | + | * Update from Jeff M |
* | * | ||
Line 31: | Line 43: | ||
| | ||
1. Survey Results: | 1. Survey Results: | ||
+ | * 155 respondents | ||
* 91% of reporting members are vaccinated | * 91% of reporting members are vaccinated | ||
* Completely Anti Mask: 4 | * Completely Anti Mask: 4 | ||
Line 38: | Line 51: | ||
* General Sentiment is split, with more in favor of masks than not | * General Sentiment is split, with more in favor of masks than not | ||
- | 2. Open for Member Feedback | + | 2. Open for Member Feedback |
- | | + | |
+ | | ||
| | ||
- | 3. Board Discussion | + | 3. Board Discussion |
- | | + | * Important issue that requires a member |
+ | | ||
+ | * Stay the course with current protocols | ||
+ | * Offer an updated protocol based on current science and CDC guidelines: | ||
+ | * 1) Vaccinated members: masks are optional (exceptions being: when "Masks Mandatory" | ||
+ | | ||
+ | | ||
+ | | ||
+ | | ||
+ | |||
+ | 2) Non-vaccinated members: masks are mandatory when inside Lennox and Norwich buildings at all times. | ||
+ | | ||
+ | |||
+ | 3) If you enter a work area (e.g. woodshop) and a member already in the work area is wearing a mask, | ||
+ | as a courtesy, put your mask on. You may ask the member if you may take your mask off; follow their | ||
+ | | ||
+ | |||
+ | 4) Trainers will determine the protocol they are most comfortable with for the training session (e.g. | ||
+ | # of attendees, trainee must be vaccinated, must wear a mask, etc) and will communicate their protocol | ||
+ | prior to the training session. Remember, these are volunteers sharing their time and expertise. | ||
| | ||
4. Reopen for member discussion | 4. Reopen for member discussion | ||
- | | + | |
| | ||
5. Vote or Decision | 5. Vote or Decision | ||
- | | + | |
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- After that, we go off a schedule for signups | - After that, we go off a schedule for signups | ||
- | ==== space improvement day ==== | + | ==== Space Improvement Day ==== |
- | * May 30th | + | * May 30th; 1 to 4 PM |
- | * Still need food plan (to be discussed after mask mandate discussion) | + | * Finalizing |
+ | * Alden is looking into having a food truck on site (TBD) | ||
+ | * Faith reaching out to members to get a good count of attendees. | ||
+ | |||
+ | ==== Bay View Gallery Night ==== | ||
+ | * Sign up deadline is June 25. | ||
+ | * Board approved MMS participating. | ||
+ | * Jeff M volunteered to head up this project. | ||
+ | * Members will be allowed to sell products they have made. | ||
+ | * More information coming. | ||
+ | ===== Call to Vote========== | ||
+ | * All 7 Board members voted to approve Dan Jonke as Assistant Treasurer. | ||
===== Close ===== | ===== Close ===== | ||
- | * Meeting was adjourned at pm | + | * Meeting was adjourned at 8:27pm |