boardmeetingagenda:2021-10-21
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Milwaukee Makerspace Board of Directors Meeting - October 21st, 2021
Agenda
Intro
Take Attendance
Cheers
Previous Minutes
Financial Projections
Updates on Ongoing Business
Norwich Lease Update
Vote Passed, BOD to Sign Modified Lease
Elections
Maker Faire Milwaukee
Final Tally on Expenses
Wrap Party
Membership Signups
Power Wheels
Make48
Space Improvement Day
Confirm Food
Preplan major improvements
Membership Engagement
New Business
Make-a-Thon
Should we do? Needs a champion
Marquette SAE Team
Discuss their request for space
Pre-Planned Member Proposals
Jeff M: expansion of ceramics area
Jake B: creation of neon tube bending
Member Topics
Open for guests
Introduction
Attendance
Present
Absent
Guests
Cheers
Previous Minutes
Current Financial Projections
Ongoing Business
Norwich Lease
Elections
Results:
President: Tim C re-elected
Secretary: Bill R re-elected
At-Large: Markus S re-elected
Maker Faire Milwaukee
Total Expenditures
Power Wheels: $2,500 of $2,500
Signage: 0 of $2,500; note: Gearbox to take Ownership of Signage as they paid for it
MMS Expenses: $2297.67, plus an expected $500 for the wrap party
Total Expenses (estimate): $4,797.67
Maker Faire Wrap Party
Saturday, Oct. 23rd at 6pm
Faith taking point on decorations
Tim taking point on ordering food
Other volunteers?
Set up day of, tear morning after
Power Wheels
Make 48
Space Improvement Day
Power Wheels
Membership Engagement
New Business
Make-A-Thon/Makesgiving
Marquette SAE Team
Marquette's team does not have a shop after 4pm or on weekends
They are seeking ~200+ SQFT of workspace
How many students need tool access/training?
How many students need shop access?
Location Identified: Back corner by welding, where Tom is now
Pre-Planned Membership Proposals
Member Topics
President's Minute
Close
boardmeetingagenda/2021-10-21.1634859722.txt.gz · Last modified: 2021/10/21 23:42 by wildapricot-campbell_timothy