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Milwaukee Makerspace Board of Directors Meeting - November 18th, 2021
Agenda
Intro
Take Attendance:
Previous Minutes:
Financial Projections:
Updates on Ongoing Business
Marquette SAE Team
Norwich Lease
Maker Faire
Make48
Space Improvement Day
Membership Engagement
New Business
Hayden Hendersen's Interview Request - Alden
Member Topics
Open for guests
President's Minute
Introduction
Attendance
Present
Absent
Guests
Previous Minutes
Current Financial Projections
Ongoing Business
Marquette SAE Team
Norwich Lease
Maker Faire Milwaukee
Make 48
I desperately need help prepping the membership - Tim
I can be completely involved, but I'm very tired of communicating to the membership
Space Improvement Day
Membership Engagement
Storage Proposal
* Proposal by Tim: all new members must attend Space Improvement Day before being allocated storage space
* 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
* Tim C will alert the membership of the proposed change
* No action taken, BOD vote slated to occur at December meeting, to be implemented in new year
Event Proposal
Membership Signup Materials
* Tim 7/8ths through script for new member video
* Upon completion will do rough recording for commentary/feedback
* Will break up information between the 2 tours and signup video (goal: have video be ~10 minutes long)
New Business
COVID Updates
Board to Reiterate their positions BEFORE group input
Group input. Individuals to be limited to 5 minutes, max. Self-governance will be requested.
Pre-Planned Discussions
Member Topics
President's Minute
Close