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boardmeetingagenda:2021-09-16 [2021/09/16 23:52] wildapricot-campbell_timothy |
boardmeetingagenda:2021-09-16 [2021/09/17 01:05] wildapricot-reid_william |
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Line 8: | Line 8: | ||
* Marcus S | * Marcus S | ||
* Bill R | * Bill R | ||
+ | * Chris T | ||
+ | * Jeff M | ||
+ | * Alden H | ||
== Absent == | == Absent == | ||
- | * | + | * NA |
== Guests == | == Guests == | ||
* Dan J | * Dan J | ||
* Tony | * 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 ==== | ==== Norwich lease update ==== | ||
- | * see august 7. email ' | + | * 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 ======= | ======= Elections ======= | ||
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* Need to send email on October 4th to start nominations for President, Secretary | * Need to send email on October 4th to start nominations for President, Secretary | ||
- | * Who to run? Need Two People | + | * Who to run? Need Two People |
+ | * 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 53: | Line 83: | ||
* 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 | * Go over slides with Rick, Sarah, and other volunteers | ||
+ | * Exhibitors and Volunteers must register at Maker Relations Desk with filled out agreement form. | ||
===== Membership Signups ===== | ===== Membership Signups ===== | ||
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==== 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 |
Line 74: | Line 106: | ||
===== Close ===== | ===== Close ===== | ||
- | * Meeting was adjourned at: : pm | + | * Meeting was adjourned at: 8:05 pm |