==== Milwaukee Makerspace Board of Directors Meeting - November 24th, 2020 ====
//Held Online via Jitsi Meet//
=== Attendees ====
Present
- Tim
- Faith
- Jake
- Kathy H
- Markus
- Alden
- Dan
Absent
*
Guests
*
=== New Business ===
== Makers Village (Norwich Building) ==
Background
*Makers Village would like to sign a lease with Milwaukee Makerspace
*Lease to be posted during meeting
*Financial Projections from Dan J (Treasurer)
https://docs.google.com/spreadsheets/d/1bpdW4ecP6vCCh2d6XVB6RgifRTlP10HO8ihB6BQgBLs/
*Move-in date is targeted for December 1st
*Map is here: https://wiki.milwaukeemakerspace.org/_media/boardmeetingagenda/final_floor_plan_2020-09-01.pdf
Update
*
=== Norwich ===
- As Norwich approaches completion, we need to ensure the by-laws and handbook are ready for two buildings
- Capture all proposals for future discussion - for now, these proposals are being captured on Mural - password will be given at meeting
** Update **
*We have a new lease.
* We have the ability to lease up to 13,500 sq.ft of space.
* 8,500 is area space and 5,000 is small rentable space
* Members will “sublease” this smaller rental space directly from the space
=== Storage ===
- Current Storage Rules (please read if you wish to participate fully, we don’t plan to recap these rules at the meeting except for clarification)
- Current Parking Ticket System (again, please read)
- We will be using the Mural to capture ideas. Password will be handed out during meeting
- Start with 100 spaces of free storage at Norwich. We can grow as time goes on
- work with makers village for ground floor free storage.
- Norwich rental space is limited to 250 sqft per member. Lenox rental space is limited to 100sqft
- If you can’t do something at the space you can’t do it at MV
=== Announcements ===
*
=== Close ===
- Meeting was adjourned at 9:00pm