User Tools
boardmeetingagenda:2021-09-16
Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision Next revision | Previous revision Last revision Both sides next revision | ||
|
boardmeetingagenda:2021-09-16 [2021/09/16 23:23] wildapricot-campbell_timothy [UPDATE ON MAKER FAIRE MILWAUKEE] |
boardmeetingagenda:2021-09-16 [2021/09/17 01:03] wildapricot-reid_william |
||
|---|---|---|---|
| Line 5: | Line 5: | ||
| == Present == | == Present == | ||
| * Tim C | * Tim C | ||
| + | * Faith F | ||
| + | * Marcus S | ||
| + | * Bill R | ||
| + | * Chris T | ||
| + | * Jeff M | ||
| + | * Alden H | ||
| == Absent == | == Absent == | ||
| - | * | + | * NA |
| == Guests == | == Guests == | ||
| - | * | + | * Dan J |
| + | * Tony | ||
| + | * David N | ||
| + | * Dan L | ||
| + | * Rick B | ||
| + | * Bob T | ||
| + | * Charlie P | ||
| === Cheers === | === Cheers === | ||
| - | * This month' | + | * This month' |
| - | * Provided by: | + | * Provided by: Bill R |
| ====== Minutes ====== | ====== Minutes ====== | ||
| - | * Meeting called to order by Tim at: : PM | + | * Meeting called to order by Tim at: 7:22 PM |
| - | * Last meeting' | + | * Last meeting' |
| ===== New Business ===== | ===== New Business ===== | ||
| * Make 48 | * Make 48 | ||
| - | * Sizzle Reel: [[https:// | + | |
| + | |||
| + | ==== Norwich lease update ==== | ||
| + | * See august 7. email ' | ||
| + | |||
| + | Current lease 8,864 sq ft for Shop Space | ||
| + | |||
| + | Actually currently occupies: 9,046 sq ft | ||
| + | That is an increase of 182sqft, or $68.25 a month | ||
| + | |||
| + | Sarah, Ellen (Laser Champions) and Tom G. propose: 9,260 sq ft | ||
| + | That is a Total increase of 396 sq ft, or $148.50 a month | ||
| + | |||
| + | MMS needs to add another 5,000 sq ft to space' | ||
| + | |||
| + | This will cost the space $0.01 per sq ft, the space makes $0.04 income per sq ft on the sublets. | ||
| + | |||
| + | This would also be a lease modification, | ||
| + | |||
| + | Ceramics area requests: | ||
| + | Pallet racking: $32/month | ||
| + | OR | ||
| + | Expand to the west wall: for more work space for hand building: $161/month | ||
| + | |||
| + | Tim will send email to membership to outlining increase lease $ amount to meet current square footage used and increasing liability insurance. | ||
| + | |||
| + | ======= Elections ======= | ||
| + | * Up For Election | ||
| + | * President (Tim Campbell) | ||
| + | * Secretary (Bill Reid) | ||
| + | * At Large (Markus Schneider) | ||
| + | |||
| + | * Need to send email on October 4th to start nominations for President, Secretary | ||
| + | |||
| + | * Who to run? Need Two People (can't be up for election or intended to run for position) | ||
| + | * Faith F and Jeff M will run this election | ||
| + | * Nominations will be in 3 weeks. | ||
| ==== Current Financial Projections ==== | ==== Current Financial Projections ==== | ||
| * Update from Jeff M | * Update from Jeff M | ||
| - | * Membership currently | + | * Membership currently |
| + | * Jeff and Tony will meet to discuss balances | ||
| ===== UPDATE ON MAKER FAIRE MILWAUKEE===== | ===== UPDATE ON MAKER FAIRE MILWAUKEE===== | ||
| Line 34: | Line 82: | ||
| * Faith has lead on signage and shirts | * Faith has lead on signage and shirts | ||
| * Event is MASK ONLY (as per MSOE campus protocol). UPDATE: Proof of Vaccination/ | * Event is MASK ONLY (as per MSOE campus protocol). UPDATE: Proof of Vaccination/ | ||
| - | + | * Go over slides with Rick, Sarah, and other volunteers | |
| - | ===== New Business ===== | + | * Exhibitors and Volunteers must register at Maker Relations Desk with filled out agreement form. |
| ===== Membership Signups ===== | ===== Membership Signups ===== | ||
| Line 42: | Line 89: | ||
| ==== UPDATE ON SIGNUPS ==== | ==== UPDATE ON SIGNUPS ==== | ||
| * < | * < | ||
| - | * Update | + | * Marcus will update |
| ==== Space Improvement Day ==== | ==== Space Improvement Day ==== | ||
| - | * Sunday, October | + | * Saturday, October |
| + | * Focus on Norwich | ||
| ==== Power Wheels ==== | ==== Power Wheels ==== | ||
| - | * Discussion | + | * Discussion |
| - | + | ||
| - | === Mask Mandate === | + | |
| - | * Resolved, continue with current rules until major updates. | + | |
| - | =========President' | + | ======President' |
| *MakerSpace engagement | *MakerSpace engagement | ||
| - | * Egg drop, Trivia night, other fun member events | + | * <del>Egg drop, Trivia night, other fun member events</ |
| - | * Members construct patio for Norwich? | + | < |
| - | * Change web site to have guests come to appropriate meeting site at ~6;30 to meet members prior to 7 PM meeting start. | + | * <del>Change web site to have guests come to appropriate meeting site at ~6;30 to meet members prior to 7 PM meeting start.</ |
| ===== Close ===== | ===== Close ===== | ||
boardmeetingagenda/2021-09-16.txt · Last modified: 2021/09/17 01:05 by wildapricot-reid_william
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
