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meetingagenda:2012-11-13

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meetingagenda:2012-11-13 [2012/11/13 18:05]
raster
meetingagenda:2012-11-13 [2012/11/14 01:58] (current)
branth
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 ====== 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!)
      
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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 
-  * Note: Board Meeting will be at Lenox Thurs at 7pm - members are welcome to attend. (Yes, it conflicts with the Aluminum Pour... Sorry!+           * will taper the roof insulation 
-  * **Insert your topics here** +           * Complete tear off, down to the steel 
- +       * Leveling the floors and ramps for ADA compliance 
-  * Meeting Adjourns +       * New restroom to be created 
-  * Any interested new members, see Jason Gessner or Rich Neubauer to sign up! +       * Doors being added, including overhead door now 
-  One On One Introductions of Members to Guests+       * 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/2012-11-13.1352829903.txt.gz · Last modified: 2012/11/13 18:05 by raster