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meetingagenda:2015-02-17

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Meeting Agenda for February 17, 2015

Topics:

  • Put “meeting tonight” sandwich boards outside doors 1 and 3
  • Ask guests to sign the Milwaukee Makerspace Meeting Guest Book
  • Guest introductions
  • Project Updates (Show & Tell!) from Members (Really, bring in the projects you're working on.)
  • Reflection:
  • Results of By-Laws Vote & Election Schedule
    • 3/3 Named Nominations commence (President, Treasurer, Communications, Secretary, and Operations)
    • 3/10 Named Nominations close, voting begins
    • 3/17 Annual meeting - Named Voting Ends, At-large nominations begins (2 positions)
    • 3/24 At-large nominations close, Voting begins
    • 3/31 At-large voting ends
  • Clarification of Parking Pass/Ticket Policies
    • Who can red ticket something?
    • Who can move items that have been red ticketed?
    • Who can put items in the Impound Lot?
    • Who can take items out of the Impound Lot?
  • Damage to member's pallet
  • What did we Talk About
  • Beautiful Cardboard Boxes via Kathy, Exquisite Turned Bowl by Felisha, Plastic End Table, Acrylic Turn Signal for a Side Car by Crazy Isaac, Reorganized the Class Room, New X Duo works, “Sucking at something is the 1st step to being sorta good at something”, The mystery of missing Fan had been solved by the Paper Cutter, Annual Meeting is on the 17th, Nominations for the 5 named positions start on March 3rd, Consult the storage rules before you ticket stuff, Interested in a crappy robot competition - let us know?, Potluck + Cleaning Day this Sunday at 10AM, Board Meeting on Thursday at 630.
  • Meeting Adjourns
  • Any interested new members, see a Board Member to discuss the sign-up process.
  • One On One Introductions of Members to Guests
  • Members:
  • Guests:
  • Things mentioned:
meetingagenda/2015-02-17.1424229131.txt.gz · Last modified: 2015/02/18 03:12 by dl