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board_measures:board_proposal_026 [2014/11/17 18:58] wreality created |
board_measures:board_proposal_026 [2017/04/05 00:38] (current) |
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+ | ===Board Proposal 026 - Amend charge of Space Committee (adhoc)=== | ||
==== Summary ==== | ==== Summary ==== | ||
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Sponsor: Brian Adams\\ | Sponsor: Brian Adams\\ | ||
Co-Sponsor:\\ | Co-Sponsor:\\ | ||
- | Status: DRAFT\\ | + | Status: Approved [[meetings:20141118_minutes|11/18/2014]]\\ |
=== 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. |