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board_measures:board_proposal_026 [2014/11/17 19:49] wreality |
board_measures:board_proposal_026 [2014/11/24 15:47] wreality |
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| - | ===Board Proposal 026 - Establishment of adhoc Space Committee=== | + | ===Board Proposal 026 - Amend charge of Space Committee (adhoc)=== |
| ==== Summary ==== | ==== Summary ==== | ||
| Line 8: | Line 8: | ||
| === Proposal === | === Proposal === | ||
| - | Establish an ad-hoc "Space Committee" to coordinate and manage Lansing Makers Networks move into the Leaseway building consisting of no fewer than three members. | + | Re-charge the ad-hoc "Space Committee" to coordinate and manage Lansing Makers Networks move into the Leaseway building.\\ |
| + | The committee shall consist of no fewer than three members. | ||
| === Charge === | === Charge === | ||
| The Space Committee charge and responsibilities: | The Space Committee charge and responsibilities: | ||
| - | * Recruit committee members/solicit input from the full LMN membership. | + | * Recruit committee members/solicit input from the full LMN membership and Zone Wardens |
| * Plan and present to full board for approval a budget recommendation for moving expenses / needs. | * Plan and present to full board for approval a budget recommendation for moving expenses / needs. | ||
| * Create "punch-list" of action items to prepare for moving. | * Create "punch-list" of action items to prepare for moving. | ||