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board_measures:board_proposal_026 [2014/11/17 19:20]
wreality Added heading
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: ​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.