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board_measures:board_proposal_026 [2014/11/17 21:38] wreality |
board_measures:board_proposal_026 [2017/04/05 00:38] (current) |
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- | ===Board Proposal 026 - Establishment of adhoc Space Committee=== | + | ===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: On Agenda [[meetings:20141118_agenda|11/18/2014]]\\ | + | Status: Approved [[meetings:20141118_minutes|11/18/2014]]\\ |
=== Proposal === | === Proposal === | ||
- | Re-charge the ad-hoc "Space Committee" to coordinate and manage Lansing Makers Networks move into the Leaseway building consisting.\\ | + | 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. | The committee shall consist of no fewer than three members. | ||
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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. |