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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
  • Faith F
  • Marcus S
  • Bill R
  • Chris T
  • Jeff M
  • Alden H
Absent
  • NA
Guests
  • Dan J
  • Tony
  • David N
  • Dan L
  • Rick B
  • Bob T
  • Charlie P

Cheers

  • This month's libation of choice: Fernet-Branca
  • Provided by: Bill R

Minutes

  • Meeting called to order by Tim at: 7:22 PM
  • Last meeting's minutes approved by 7 of 7 Board members

New Business

Norwich lease update

  • See august 7. email 'Updates to MMS Lease'

Current lease 8,864sqft

Actually currently occupied: 9,046 sqft That is an increase of 182sqft, or $68.25 a month

Sarah propose: 9,260 sqft That is an increase of 396sqft, or $148.50 a month

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)

Current Financial Projections

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

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). UPDATE: Proof of Vaccination/3-Day-Recent negative COVID test required for participants. Event is still MASK ONLY.
  • Go over slides with Rick, Sarah, and other volunteers

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

President's minute

*MakerSpace engagement

  • Egg drop, Trivia night, other fun member events continue conversation after Maker Faire

* Members construct patio for Norwich? scrap idea or let members lead

  • Change web site to have guests come to appropriate meeting site at ~6;30 to meet members prior to 7 PM meeting start. done, seems to be successful

Close

  • Meeting was adjourned at: : pm
boardmeetingagenda/2021-09-16.1631838298.txt.gz · Last modified: 2021/09/17 00:24 by wildapricot-reid_william