Meeting called to order: 7:07

In attendance: [[user:wreality:start|B. Adams]], [[user:carlraymond:start|C. Raymond]], [[user:mflaga:start|M. Flaga]], [[user:zik:start|E. Symanzik]], [[user:tim:start|T. Schmidt]], [[user:rschott:start|R. Schott]], [[user:oj:start|Jasmine O.]], [[user:quetwo|N. Kwiatkowski]]

Chair: [[user:wreality:start|B. Adams]]\\
Secretary: [[user:tim:start|T. Schmidt]]

:NOTE: Action items in bold.

[[user:wreality:start| B. Adams]]: Motion to approve agenda\\
Agenda approved.

[[user:wreality:start|B. Adams]]: Call for approval of [[20121017_minutes|10-17-2012 Minutes]]\\
Minutes approved (unanimous)

Those present toured the building and discussed it's merits.

RESOLVED: While waiting for more information from the school district, availability of the Bean and Hosmer buildings will be re-checked.  Board members will make an effort to visit both locations before the next meeting.

RESOLVED: Location deadline extended to the date of next regular board meeting.

[[user:carlraymond:start|C. Raymond]]: Nearly $1,100 bank balance, wrote draft IP policy\\
**Action::[[user:carlraymond:start|C. Raymond]]:** find revenue rulings we can cite for our 1023, ask i3 for a copy of their 1023

[[user:mflaga:start|M. Flaga]]: Model railroad show is Nov 18, we get two passes.\\
**Action::[[user:mflaga:start|M. Flaga]]:** Add event to google calendar

[[user:wreality:start| B. Adams]]: Presented at the Downtown Neighborhood Association, will be meeting with the Lansing City Schools superintendent.

[[user:quetwo|N. Kwiatkowski]]: Discussed the Knapp center, and Walter French buildings.

Adjourned: 8:56