Milwaukee Makerspace Board of Directors Meeting - 6 p.m. March 26th, 2024
Introduction
Dan J calls this meeting to order at 6:10 pm
Attendance
BOD
Dan J
Geoff L (via phone)
Anna K
Sarah D
Hannah S
Stefan B
Bill R
Guests
Tony
Erika
Brian F
Maya L
Erica P
Tim E
Mike T
Jon D
Carl S
Review and approval of Previous Minutes
Current Financial Projections
Available on the WIKI
Membership: 634
Agenda items
Spring BOD elections
4 Positions included in this election:
Communications
Facilities
Treasurer
At Large
Need 30 days notice to membership of election
Action item: BOD to finalize timeline to match up with meeting dates in May.
Pretty Pallet Pageant
$200 Community Fund Request submitted by Juliet
Teams take pallet and make them pretty with a skit – to be judged by Miss St Francis (legacy to the builders of this building). A one day event
DATE: April 21st (can make pieces in advance to add to the pallet)
Budget for glue, fasteners, food
Vote: approved 7-0
General discussion
Meeting adjourns at 7:33 PM.