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boardmeetingagenda:2021-09-16

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Milwaukee Makerspace Board of Directors Meeting - September 16th, 2021

Attendees

Present
  • Tim C
Absent
Guests

Cheers

  • This month's libation of choice:
  • Provided by:

Minutes

  • Meeting called to order by Tim at: : PM
  • Last meeting's minutes approved by

New Business

Current Financial Projections

  • Update from Jeff M
  • Membership currently 310 (Maximum was 380); Minimum was ~240 during Covid.

Maker Faire Milwaukee

  • Vote Passed by members to budget $10,000 for the 2021 Maker Faire

UPDATE ON MAKER FAIRE MILWAUKEE

  • Tim C to send Faire update email to members.
  • Faith has lead on signage and shirts
  • Event is MASK ONLY (as per MSOE campus protocol). Email from Tim will include section on health risk potential for volunteers.

New Business

Membership Signups

UPDATE ON SIGNUPS

  • Ensure each person, on each tour, has a sign up sheet. Done! Thank you Bill R
  • Update WIKI to include new members to “members only” goggle group.

Space Improvement Day

  • Sunday, October

Power Wheels

  • Discussion Shelved

Mask Mandate

  • Resolved, continue with current rules until major updates.

President's minute

*MakerSpace engagement

  • 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.

Close

  • Meeting was adjourned at: : pm
boardmeetingagenda/2021-09-16.1631834487.txt.gz · Last modified: 2021/09/16 23:21 by wildapricot-campbell_timothy