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meetingagenda:2012-11-13

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meetingagenda:2012-11-13 [2012/11/13 15:30]
kevinb
meetingagenda:2012-11-13 [2012/11/14 01:58] (current)
branth
Line 1: Line 1:
 ====== Meeting Agenda for November 13, 2012 ====== ====== Meeting Agenda for November 13, 2012 ======
  
-Topics:+===== Vital Stats ===== 
 + 
 +  * 19 members, 6 of which were Board Members, no guests 
 +  * Meeting began at 7:00, adjourned at 7:58 
 + 
 +===== 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!)
      
-  * ReCap of Aluminum Pour: Bring your newly cast Aluminum objects! +  * ReCap of Last Thursday'Aluminum Pour: Bring your newly cast Aluminum objects! 
-  * Update on Lenox +  * There will be an aluminum pour this Thursday too! 
-  * Note: Board Meeting will be Thurs at 7pm - members are welcome to attend. (Yes, it conflicts with the Aluminum Pour. Bummer.) +  * Donated Scopes! 
-  * **Insert your topics here** +  * Volunteers for the Holiday Make-A-Thon happening Black Friday at Bucketworks 
- +  * Update on Lenox:  
-  * Meeting Adjourns +       * Entry system 
-  * Any interested new members, see Jason Gessner or Rich Neubauer to sign up! +       * Construction of (noise proof?) walls for woodshop  
-  One On One Introductions of Members to Guests+       * Heating system installation 
 +           * Five units installed, being piped up now 
 +       * 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 
 +           * 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.) 
 +    Data Entry Party being planned for next Wednesday to help finish membership software and billing software 
 +    Jason G. mentioned CEO of TechShop in Chicago tomorrow, might open a space in Chicago 
meetingagenda/2012-11-13.1352820606.txt.gz · Last modified: 2012/11/13 15:30 by kevinb