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meetingagenda:2012-11-13 [2012/11/13 18:04] raster |
meetingagenda:2012-11-13 [2012/11/14 01:54] branth |
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====== Meeting Agenda for November 13, 2012 ====== | ====== Meeting Agenda for November 13, 2012 ====== | ||
- | Topics: | + | ===== Vital Stats ===== |
+ | |||
+ | * 18 members, 6 of which were Board Members, no guests | ||
+ | * Meeting began at 7:00, adjourned at 7: | ||
+ | |||
+ | ===== Topics ===== | ||
- | * Ask guests to sign the Milwaukee Makerspace Meeting Guest Book | ||
- | * Guest introductions | ||
* Project Updates (Show & Tell!) from Members (skip the whole "what you are into" part, just talk about projects!) | * Project Updates (Show & Tell!) from Members (skip the whole "what you are into" part, just talk about projects!) | ||
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* There will be an aluminum pour this Thursday too! | * There will be an aluminum pour this Thursday too! | ||
* Donated Scopes! | * Donated Scopes! | ||
+ | * Volunteers for the Holiday Make-A-Thon happening Black Friday at Bucketworks | ||
* Update on Lenox: | * Update on Lenox: | ||
* Entry system | * Entry system | ||
* Construction of (noise proof?) walls for woodshop | * Construction of (noise proof?) walls for woodshop | ||
* Heating system installation | * Heating system installation | ||
+ | * Five units installed, being piped up now | ||
* Occupancy permit / inspection date | * Occupancy permit / inspection date | ||
+ | * Planners have seen plans | ||
+ | * Inspections still needed, arranged by builders | ||
+ | * Electrical will be done by us, separate from rest of buildout | ||
* Roof maintenance status & dates | * Roof maintenance status & dates | ||
- | * Projected Move in duration and dates, so members can plan ahead. | + | * roofers starting Thursday, should be done in one week |
+ | * will taper the roof insulation | ||
+ | * Complete tear off, down to the steel | ||
+ | * Leveling the floors and ramps for ADA compliance | ||
+ | * New restroom to be created | ||
+ | * Doors being added, including overhead door now | ||
+ | * Tom has a new 30" vent fan for Room B, southeast door by vaults will become operable window | ||
+ | * Projected Move in duration and dates, so members can plan ahead | ||
+ | * Likely move in by end of this month | ||
* Note: Board Meeting will be at Lenox Thurs at 7pm - members are welcome to attend. (Yes, it conflicts with the Aluminum Pour.) | * Note: Board Meeting will be at Lenox Thurs at 7pm - members are welcome to attend. (Yes, it conflicts with the Aluminum Pour.) | ||
- | * **Insert your topics here** | + | |
- | + | * Jason G. mentioned CEO of TechShop in Chicago tomorrow, might open a space in Chicago | |
- | | + | |
- | * Any interested new members, see Jason Gessner or Rich Neubauer to sign up! | + | |
- | * One On One Introductions | + |