boardmeetingagenda:2021-11-18
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Milwaukee Makerspace Board of Directors Meeting - November 18th, 2021
Agenda
Intro
Take Attendance:
Cheers:
Previous Minutes:
Financial Projections:
Updates on Ongoing Business
Marquette SAE Team
Norwich Lease
Maker Faire
Make48
Space Improvement Day on 11/28
Membership Engagement
Pottery Area Proposal
Neon Area Proposal
New Business
Member Topics
Open for guests
President's Minute
Newsletters
Business Cards
Challenge Coins
Introduction
Attendance
Present
Absent
Guests
Cheers
Previous Minutes
Current Financial Projections
Ongoing Business
Marquette SAE Team
Marquette SAE received clearance for 4 months of rent + memberships
Tim provided two tours to ~16 Marquette students
Marquette provided payment for 21 members and 350sqft of storage for 1 month
Norwich Lease
Maker Faire Milwaukee
Make 48
Space Improvement Day
Membership Engagement
Storage Proposal
Proposal by Tim: all new members must attend space improvement day before being allocated storage
Encourage new members to interact with current members and the BOD
Helps ensure large groups of volunteers
Adequate persuasion/reward for volunteerism
Will be done on the honor system.
If current members want storage space, they must have participated in an SID within the last 2 to 3 months.
Vote to change rule to reflect the above proposal
No action yet taken, vote should occur in December, take effect in new year
Event Proposal
Membership Signup Materials
Pottery Area Expansion
Neon Sign Bending Area
New Business
Pre-Planned Membership Proposals
Member Topics
President's Minute
Close
boardmeetingagenda/2021-11-18.1637282730.txt.gz · Last modified: 2021/11/19 00:45 by wildapricot-campbell_timothy