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boardmeetingagenda:2021-09-16

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boardmeetingagenda:2021-09-16 [2021/09/17 00:47]
wildapricot-reid_william 		boardmeetingagenda:2021-09-16 [2021/09/17 01:05] (current)
wildapricot-reid_william
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 This would also be a lease modification, but the sublet lease does not obligate the space to pay for any space not being rented. This would also be a lease modification, but the sublet lease does not obligate the space to pay for any space not being rented.
  
-Ceramics requests:+Ceramics area requests:
     Pallet racking: $32/month     Pallet racking: $32/month
     OR     OR
     Expand to the west wall: for more work space for hand building: $161/month      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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   * Who to run? Need Two People (can't be up for election or intended to run for position)   * 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 310 (Maximum was 380); Minimum was ~240 during Covid. +  * Membership currently 323 (Maximum was 380); Minimum was ~240 during Covid. 
 +  * Jeff and Tony will meet to discuss balances
  
 ===== UPDATE ON MAKER FAIRE MILWAUKEE===== ===== UPDATE ON MAKER FAIRE MILWAUKEE=====
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    * 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.    * 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    * 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 ====
   * <del>Ensure each person, on each tour, has a sign up sheet.</del> Done! Thank you Bill R   * <del>Ensure each person, on each tour, has a sign up sheet.</del> Done! Thank you Bill R
-  * Update WIKI to include new members to "members only" goggle group. +  * Marcus will update WIKI to include new members to "members only" goggle group. Sweep will occur every Tuesday night.
  
 ==== Space Improvement Day ==== ==== Space Improvement Day ====
-  * Sunday, October+  * Saturday, October 2nd 
 +  * Focus on Norwich
    
 ==== Power Wheels ==== ==== Power Wheels ====
-  * Discussion Shelved+  * Discussion on relocation to Norwich shelved 
  
  
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 ===== Close ===== ===== Close =====
-  * Meeting was adjourned at: : pm+  * Meeting was adjourned at: 8:05 pm
  
  
boardmeetingagenda/2021-09-16.1631839660.txt.gz · Last modified: 2021/09/17 00:47 by wildapricot-reid_william

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