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| - | ===Board Proposal 026 - Amend charge of Space Committee (adhoc)=== | ||
| - | ==== Summary ==== | ||
| - | |||
| - | Board Proposal 026\\ | ||
| - | Sponsor: Brian Adams\\ | ||
| - | Co-Sponsor:\\ | ||
| - | Status: On Agenda [[meetings:20141118_agenda|11/18/2014]]\\ | ||
| - | |||
| - | === Proposal === | ||
| - | 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 === | ||
| - | The Space Committee charge and responsibilities: | ||
| - | |||
| - | * Recruit committee members/solicit input from the full LMN membership. | ||
| - | * 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. | ||
| - | * Organize and recruit volunteers to perform the move (scheduling, numbers, etc). | ||
| - | * Develop plan for layout and organization of new space. | ||
| - | * Provide any policy adjustments / addition recommendations to full board for approval. | ||
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