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meetingagenda:2012-12-11

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meetingagenda:2012-12-11 [2012/12/12 01:12]
kevinb
meetingagenda:2012-12-11 [2012/12/14 21:33] (current)
branth
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 ====== Meeting Agenda for December 11, 2012 ====== ====== Meeting Agenda for December 11, 2012 ======
  
-Topics:+===== Vital Stats =====
  
-  * Ask guests to sign the Milwaukee Makerspace Meeting Guest Book +  * 26 attendees ​(4 board members19 members and 3 guests
-  * Guest introductions +  * Meeting started at 7:05 and adjourned at 7:55
-  * Project Updates ​(Show & Tell!) from Members (skip the whole "what you are into" partjust talk about projects!)  +
-  * 26ish members ​and one guest attended. +
-  *  ​+
   ​   ​
-  * **Insert your topics here**+===== Topics ===== 
   * Aluminum pour on Thursday: Have you carved a small styrofoam shape to make a Christmas gift?   * Aluminum pour on Thursday: Have you carved a small styrofoam shape to make a Christmas gift?
-  * Logistics and dates of the "Big Official Makerspace Move" (AKA The BOMM!) 
   * Update on Lenox building progress   * Update on Lenox building progress
 +      * Construction began today, 12/11
 +      * Grinding floors
 +          * Hopefully finish vault floors tonight
 +          * Pour epoxy foreast floor Thursday (hopefully)
 +          * Time needed to cure epoxy
 +              * 24 hours before walking on it
 +              * 3 days to 1 week for full cure, rolling wheels/​pallet jacks
 +              * Move stuff on to the floor starting Dec. 20th
 +          * Coat east room first then the vaults (vaults maybe this weekend)
 +              * Mop the east room first? ​ Try to avoid stains coming through ​
 +      * Moving starting this Thursday
 +      * Recycling bins started
 +          * Tom said scrap metals so far netted $6000
 +          * Floor tiles brought in $3000
 +      * West room now a work in progress
 +      * Need to paint some walls
 +      * Access through west room will be limited
 +      * Will need to phase the pours and moving pallets
 +      * City façade improvement plan, match up to $5k possible?
 +   * Logistics and dates of the "Big Official Makerspace Move" (AKA The BOMM!)
 +      * Clear out of offices first?
   * Update on Dues Collection, Finances   * Update on Dues Collection, Finances
-  ​* Special Election+      * 30+ members completely caught up 
 +      * Balances discussed, cash on hand 
 +      * We have ~70 members currently, two new members joined last Thursday  
 +      * Discussion on  
 +  ​* Special Election: Brent B. elected new Operations Director
   * Formation of Lenox Floorplan Finalization Committee (LFFC?) - led by the new Operations Director!   * Formation of Lenox Floorplan Finalization Committee (LFFC?) - led by the new Operations Director!
-  * Ed H. wants to take the Replicator out of the space on Friday for a demo. It will be returned Friday evening. Any objections?​ +  * Ed H. wants to take the Replicator out of the space on Friday for a demo.  
-  * There is a board meeting on Thursday ​(Most likely at Chase). +      * It will be returned Friday evening. Any objections? 
 +      * None were noted, a notice was posted to the members-only board 
 +  * There is a board meeting on Thursday ​
  
  
-  * Meeting Adjourns 
-  * Any interested new members, see jason gessner or Rich Neubauer to sign up! 
-  * One On One Introductions of Members to Guests 
meetingagenda/2012-12-11.txt · Last modified: 2012/12/14 21:33 by branth