http://wiki.lansingmakersnetwork.org/ 2026-04-19T10:13:40+00:00 http://wiki.lansingmakersnetwork.org/ http://wiki.lansingmakersnetwork.org/lib/tpl/ad-hominem/images/favicon.ico text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201602_minutes?rev=1491352711&do=diff 2/19/2016 @ 6:00pm Meeting Minutes * Meeting called to order: 6:22pm * Carl Raymond delivered a treasurer's report * Heating Bill $305 * Membership numbers 31, with 4 late payers, 3 of which are accounted for. * Discussion was had regarding adding a membership coordinator position to interface with members including collecting of dues text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201603_agenda?rev=1491352713&do=diff 03-20-2016 Agenda * Location: LMN (2400 W. St Joseph) * When: 03-20-2016 @ 1:00pm Meeting Agenda Old Business * Approval of February Minutes Committee / Officer Reports * Treasurer's Report * President's Report New Business * Discussion: Current Strength & Weaknesses @ LMN [B. Adams] text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201603_minutes?rev=1491352715&do=diff LMN Meeting minutes 3/1916 Called to order 1:15pm Present: * Brian Adams * Carl Raymond * Mike Flaga * Jody Applegate * Rosangela Canino-Koning (interim Secretary) * Member - Carl Lance Discussion of secretary duties and who is going to do it. text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201605_agenda?rev=1491352711&do=diff 05-25-2016 Agenda * Location: LMN (2400 W. St Joseph) * When: 05-25-2016 @ 7:00pm Meeting Agenda Old Business * Approval of March Minutes New Business * Tresurer's Report * President's Report * Laser purchases budget approval * Space projects budget approval text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201605_minutes?rev=1491352711&do=diff LMN – Board Meeting, May 25, 2016 * Open 7:12pm * Approval of tentative Agenda * Approved March Minutes, as posted * Treasurers Report * Back to April, net positive * Includes some donation for Temple problems * Need help on membership portal and acural text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201606_agenda?rev=1491352715&do=diff 06-22-2016 Agenda * Location: LMN (2400 W. St Joseph) * When: 06-22-2016 @ 7:00pm Meeting Agenda Reports * Treasurer's Report * President's Report Old Business * Approval of May Minutes * Member proposal from Alex P. text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201606_minutes?rev=1491352709&do=diff LMN – Board Meeting, June 22, 2016 * Open 7:20pm * Approval of tentative Agenda * Approved May Minutes, as posted * Treasurers Report * insurance was due and paid * some costs for kitchen, was on budget. * President Report * pending response from Al about Fire system at Temple. text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201607_agenda?rev=1491352714&do=diff 08-03-2016 Agenda * Location: LMN (2400 W. St Joseph) * When: 08-03-2016 @ 8:00pm Meeting Agenda * Approval of June minutes Reports * Treasurer's Report * President's Report Old Business * Approval of 50% match to purchase gas forge, up to $300 ($600 total including match). Alex will teach intro classes on forging. text/html 2017-04-05T00:38:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201607_minutes?rev=1491352708&do=diff * Welcome * meeting Started 8:08pm * Add Addenda * First draft of letter to something * Approval to June Minutes * Treasurers Report * Reviewed Hand Outs * Net loss of $193 * Electric Bill was slightly increased * Gas bill was zero. text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201608_agenda?rev=1491352712&do=diff 08-24-2016 Agenda * Location: LMN (2400 W. St Joseph) * When: 08-24-2016 @ 7:00pm Meeting Agenda * Approval of July minutes Reports * Treasurer's Report * President's Report Old Business * Forge fund update New Business * Approval of Silver Bells application fee ($100), M. Flaga text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201608_minutes?rev=1491352710&do=diff Meeting Minutes, August 24 2016 Directors in attendance: B. Adams, C. Raymond, J. Applegage, J. Zimmerman. Called to order 7:05pm Approval of July (Aug. 8) minutes: Approved Treasurer’s Report handed out. Check sent for $6,400.00 for Temple repairs. Bank balance reduced accordingly. Net positive for the month, slightly. text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201609_agenda?rev=1491352709&do=diff 09-28-2016 Agenda * Location: LMN (2400 W. St Joseph) * When: 09-28-2016 @ 7:00pm Call To Order * Opening Remarks [B. Adams] * Approval of Meeting Minutes, August 24 2016 * What bugs you / What do you love (WBY/WDYL) Reports * Treasurer's Report [C. Raymond] * Membership Report [B. Adams] text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201609_minutes?rev=1491352715&do=diff Meet with How-To-Halloween prior to meeting to discussion October 15-16 event. * Approval of Last meeting minutes * Approved * What Bugs You, What do you Love. * Things that we love * Difficulty how to explain how to use the equipment. text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201610_agenda?rev=1491352710&do=diff 10-26-2016 Agenda * Location: LMN (2400 W. St Joseph) * When: 10-26-2016 @ 7:00pm Call To Order * Opening Remarks [B. Adams] * Approval of September 2016 Minutes * What bugs you / What do you love (WBY/WDYL) Reports * Treasurer's Report [C. Raymond] * Membership Report [B. Adams] text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201610_minutes?rev=1491352714&do=diff October 26th, 2016 started meeting 7:15pm * reviewed presentation by Chris Grundner TEDx-Wilmington “Modern Nonprofit Board Governance” <https://youtu.be/MIF9yJVldwQ> about building Non Profit Boards. * general feed back and discussion * discussion about planning board goals. text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201611_agenda?rev=1491352715&do=diff 12-2-2016 Agenda * Location: LMN (2400 W. St Joseph) * When: 12-2-2016 @ 7:00pm Reports * Treasurer's Report [C. Raymond] * Membership Report [B. Adams] * President's Report [B. Adams] New Business * Nation of Maker [B. Adams] * Bernzomatic [B. Adams] text/html 2017-04-05T00:38:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201611_minutes?rev=1491352708&do=diff December 2nd 2016 7pm This is Novembers meeting delayed due to the holidays. * Reviewed Membership and Treasurer Reports * Discussed budget Planning for 2017 * Monday Dec 12 - Capital Area Manufacturers Council. * Arts Council meeting Friday 9th, to discuss renewing. text/html 2017-04-05T00:38:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201701_agenda?rev=1491352708&do=diff 1/25/2017 Agenda * Location: LMN (2400 W. St Joseph) * When: 1-25-2017 @ 7:00pm Reports * Treasurer's Report [C. Raymond] * Membership Report [B. Adams] * President's Report [B. Adams] New Business * 2017 Priorities (Discussion) [B. Adams] text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201702_minutes?rev=1491352714&do=diff * Open 7:10pm * Treasurer * Expense for Stop Saw. * Revenue from Classes. * Feb Dues matched class revenue, not expected to repeat * YTD report. (not included in minutes, see reports) * Membership * Solid 40 * Plus 2 more * text/html 2017-04-27T00:25:10+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201704_minutes?rev=1493252710&do=diff * started 7:00pm * Attendees * Brian Adams * Cliff Bohm * Jody Applegate * Joe Car * Carl Raymond * Michael P. Flaga * Joe Zimmerman * treasurer * Nothing un-usual * Everything on Track * Need to review 2017Q1 actual vs. budget text/html 2017-05-25T00:23:22+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201705_minutes?rev=1495671802&do=diff * started 7:00pm * Attendees * Brian Adams * Cliff Bohm * Jody Applegate * Joe Car * Carl Raymond * Michael P. Flaga * Joe Zimmerman * treasurer * Financial Report * Annual D&O expense * election * need to put out a call for new board members text/html 2017-06-29T00:17:49+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201706_minutes?rev=1498695469&do=diff Pre-discussion: * Cliff's Dream Shop preliminary requirements discussion * problem with surface planner Meeting: * 7:45pm started * Attendees * Brian Adams * Cliff Bohm * Jody Applegate * Joe Zimmerman * treasurer * Financial Report text/html 2017-08-23T23:07:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201708_agenda?rev=1503529653&do=diff 8/23/2017 Agenda * Location: LMN (2400 W. St Joseph) * When: 8/23/2017 @ 7:00pm Reports * Treasurer's Report [C. Raymond] * President's Report [B. Adams] New Business * Budget vs. Actuals Review * Appointment of Joe Carr as Treasurer text/html 2017-08-23T23:44:39+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201708_minutes?rev=1503531879&do=diff * Attendees: * Joe Zimmerman * Brian Adams * Jody Applegate * Joe Carr * Cliff Bohm * started 7:10pm * reviewed prior emailed agenda * review and discussed budget * rename some of the budget catagories to more representative names. text/html 2017-09-28T16:14:57+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201709_minutes?rev=1506615297&do=diff * Meeting opened at 7:10pm * 7 attendees * Approved minutes from last month * Financial Reports * Year is Positive * Last month is negative, * mostly the laser replacement parts and upgrade, within budget * Need a new work flow for budgetting processes text/html 2017-10-26T00:27:37+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201710_minutes?rev=1508977657&do=diff LMN Board Meeting - Oct 25, 2017 * Meeting Open * 7:05pm * Brian * Clif * Joe * other none board members * Agenda Review * Purchase of AED * Discussion * estimate $1200 * suggestion to move First Aid and new AED to on a central (yellow) post. text/html 2018-02-22T13:34:10+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201802_minutes?rev=1519306450&do=diff * Open 7:05pm * Financial * 2016 to 2017 had similar nets. * Review of Year End Financial Reports * working towards a End of Year Report of LMN, that will include finacial report. * working on year end 990 report. * looking to do a full report. reviewing quotes. text/html 2018-03-29T00:51:13+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201803_minutes?rev=1522284673&do=diff - Open 7:12pm * Accept agenda * President Updates * Finances not ready, Nothing out of ordinary. * Pruese Printer arrived and mostly assembled. * Helical Head for Planner has been ordered. and is about 5 week backordered. * Welder has been selected and not yet ordered. text/html 2018-04-26T00:57:57+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201804_minutes?rev=1524704277&do=diff - Open 7:00pm * updates * still working on summer Arts Impact camp, working on budgets. * 10 persons, age aprox 14'ish. One ? Two weeks. * Construction Worker Boot Camp with AIS is possible. * 20'ish students. * meeting with Arts Council text/html 2019-05-22T23:00:12+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201805_minutes?rev=1558566012&do=diff to 2019-04 Board of Directors Meeting Wednesday, April 24, 2019 text/html 2018-06-28T01:01:42+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201806_minutes?rev=1530147702&do=diff - Open 7:00pm * agenda approved * ammended with discussion about improving diversity * approved last months minutes * Presidents Report and msic updates. * Mich Construction Foundation * we did have successfull event * $500 rental fee for 4 days. text/html 2018-07-26T00:31:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201807_minutes?rev=1532565092&do=diff - Open 7:00pm * agenda * added discussion about “the Wing” * approved * Previous Minutes * approved as is. * Presidents Report * Brian, Carl and Mike G are working on getting the Spindle running, in place of the router. * text/html 2018-08-23T00:10:37+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201808_minutes?rev=1534983037&do=diff - Open 7:00pm * Introduction * Daniel Lance * agenda * Approved as Is. * Minutes * last months minutes approved as is. * Presidents Report * Staff Updates * Tyler resigned as Book Keeper. Dan Lance will pickup. * Brian reviewed the books and found no significant issues, just a few minor clean up of recent activities. text/html 2018-10-24T23:02:59+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201809_minutes?rev=1540422179&do=diff - Open 7:10pm * Introduction * Daniel Lance * agenda * Approved as Is. * Minutes * last months minutes approved as is. * Presidents Report * Events * H2H * S.B. * Tech Demo Night - returns Oct 9th * looking for projects to Demo. text/html 2018-10-25T00:21:20+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201810_minutes?rev=1540426880&do=diff - Open 7:05pm * Approval Agenda * approved as is * approval of minutes * tabled * Presidents report * Vote was successful to convert to Directorship. * Revised articles have been updated with the State. * Financial reports * text/html 2018-11-29T01:08:38+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201811_minutes?rev=1543453718&do=diff - Open 7:11pm * Approval Agenda * Approved as is * Approval Minutes * Approved as is * President Report * No Treasurer * Silver Bells - * went very well making blinky's in a warm place * CADL is funding near cost total of $400USD text/html 2019-01-24T01:40:08+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/201901_minutes?rev=1548294008&do=diff - Open 7:05pm * Approval Agenda * General Discussion about last years 2018 performance. * revenue and expense were $4K less then year prior * Net is the same from the year prior * 104 Members served for 2018, which is up from year prior text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20110111_notes?rev=1491352714&do=diff Summary of last night’s meeting The meeting was attended by approximately dozen persons. With representatives from Portland Machinist Guild and Mid-Michigan Woodworkers Guild attended, along with some persons from TechSmith and several teachers from the area’s public K-12 schools. text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120508_agenda?rev=1491352711&do=diff 5/8/2012 Board Meeting Agenda * Nomination and Election of Officers * Establishment of regular meeting schedule * Update to the Google Group on our progress (what to say, where do we need volunteers to help, “town-hall” meeting?) * Brief update on meeting with Kate @ Kordenbrock Law [Brian] text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120508_minutes?rev=1491352710&do=diff MINUTES OF ORGANIZATIONAL MEETING OF BOARD OF DIRECTORS OF LANSING MAKERS NETWORK The organizational meeting of the Board of Directors of Lansing Makers Network was held in room 120 of Linton Hall on the campus of Michigan State University on Tuesday 05-08-2012, at 7:30PM EST. text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120516_agenda?rev=1491352709&do=diff 5/16/2012 * Location: Washington Street Armory * When: 5/16/2012 @ 7:00pm Meeting Agenda * Approval of Agenda * Selection of founding directors' terms per Article VII.6 of the bylaws. * Adoption of Conflict of Interest Policy -- Board Proposal 001 * Signing the conflict of interest forms text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120516_minutes?rev=1491352711&do=diff MINUTES OF SECOND MEETING OF THE BOARD OF DIRECTORS OF LANSING MAKERS NETWORK The second meeting of the Board of Directors of Lansing Makers Network was held at the Washington Street Armory building on Wednesday 05-16-2012, at 7:00PM EST. Present were: text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120607_agenda?rev=1491352712&do=diff 6/07/2012 * Location: TechSmith: 2405 Woodlake Drive, Okemos, MI * When: 6/07/2012 @ 7:00pm Meeting Agenda * Approval of Agenda * Approval of 5/16/2012 Minutes * INFO: Treasurer's Report - Carl Raymond * INFO: Social Fun Time - Rachel Prevatt * PROPOSAL: Amazon Payments * UPDATE: Business plan - Ed Symanzik * PROPOSAL: Establishment of fundraising goals - text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120607_minutes?rev=1491352714&do=diff MINUTES OF THIRD MEETING OF THE BOARD OF DIRECTORS OF LANSING MAKERS NETWORK The third meeting of the Board of Directors of Lansing Makers Network was held at the TechSmith building at 2405 Woodlake Drive, Okemos, MI on Wednesday 06-07-2012, at 7:15PM EST. text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120620_agenda?rev=1491352714&do=diff 6/20/2012 * Location: TechSmith: 2405 Woodlake Drive, Okemos, MI * When: 6/20/2012 @ 7:00pm Meeting Agenda * Approval of Agenda * Approval of 6/7/2012 Minutes * INFO: Treasurer's Report - Carl Raymond * UPDATES * LEAP Meeting / GLEQ - Brian Adams * Social Funtime - Rachel Prevatt / text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120620_minutes?rev=1491352709&do=diff MINUTES OF FOURTH MEETING OF THE BOARD OF DIRECTORS OF LANSING MAKERS NETWORK The fourth meeting of the Board of Directors of Lansing Makers Network was held at the TechSmith building at 2405 Woodlake Drive, Okemos, MI on Wednesday 06-20-2012, at 7:10PM EST. text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120705_agenda?rev=1491352711&do=diff 7/5/2012 * Location: TechSmith: 2405 Woodlake Drive, Okemos, MI * When: 7/5/2012 @ 7:00pm Meeting Agenda * Approval of Agenda * Approval of 6/20/2012 Minutes * INFO: Treasurer's Report - Carl Raymond * UPDATES * LEAP Space Search - Brian Adams * School Factory Fiscal Sponsorship - text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120718_agenda?rev=1491352715&do=diff 7/18/2012 * Location: TechSmith: 2405 Woodlake Drive, Okemos, MI * When: 7/18/2012 @ 7:00pm Meeting Agenda * Approval of Agenda * Fiscal Sponsorship “On-boarding” discussion - James Carlson, SchoolFactory (Skype) * Approval of 7/05/2012 Minutes * Other business, time permitting text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120802_agenda?rev=1491352712&do=diff 8/9/2012 * Location: TechSmith: 2405 Woodlake Drive, Okemos, MI * When: 8/9/2012 @ 7:00pm Meeting Agenda * Approval of Agenda * Approval of 7/18/2012 Minutes * Maker Faire Detroit * What went well * Lessons learned * Social Fun Time * Setting a regularized schedule text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120802_minutes?rev=1491352714&do=diff :NOTE: Below are the secretary's notes from this meeting. Official minutes are forthcoming. start 7:05 tim motions to approve agenda minutes maker faire recap - display you don't have to stand next to, banners, url on the banners says .com, plan for transportation, interactive exhibits, money sucker, cards, qr codes didn't do much, we need a signup list - raffle?, bracketed game?, website enticement?, sparkfun teamup?, press release, fact sheet, casey - introductions, rich, josh. barcamp… text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120815_agenda?rev=1491352714&do=diff 8/15/2012 * Location: TechSmith: 2405 Woodlake Drive, Okemos, MI * When: 8/15/2012 @ 7:00pm Meeting Agenda * Approval of Agenda * Nomination of stand-in secretary * Organizational members * DRAFT: joining * Social Fun Time / Gone Wired * text/html 2017-04-05T00:38:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120815_minutes?rev=1491352708&do=diff MEETING MINUTES BOARD OF DIRECTORS OF LANSING MAKERS NETWORK This meeting of the Board of Directors of Lansing Makers Network was held at the TechSmith building at 2405 Woodlake Drive, Okemos, MI on Wednesday 08-15-2012, at 7:15PM EST. Present were: text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120905_agenda?rev=1491352712&do=diff 9/5/2012 * Location: TechSmith: 2405 Woodlake Drive, Okemos, MI * When: 9/5/2012 @ 7:00pm Meeting Agenda * Approval of Agenda * Treasurer's Report * 501c3 application * Recording contribution income * Updates * OTCA [M. Flaga] text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120905_minutes?rev=1491352710&do=diff Meeting called to order 7:22 In attendance: M. Flaga, E. Symanzik, R. Schott, Jasmine O., Carl Raymond, B. Adams, Will Kauth Chair: B. Adams Secretary: B. Adams :NOTE: Action items in bold. E. Symanzik: Motion to approve agenda M. Flaga: Amend to agenda -- Brochoure notes and Michigan Ave Property Agenda approved with amendments. C. Raymond: 501c3 application text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120919_agenda?rev=1491352711&do=diff 9/19/2012 * Location: TechSmith: 2405 Woodlake Drive, Okemos, MI * When: 9/19/2012 @ 7:00pm Meeting Agenda * Approval of Agenda * Approval of 9/5/2012 Minutes * Treasurer's Report * PROPOSAL: Fix number of Directors at seven (7) directors * PROPOSAL: Appointment of Nick Kwiatkowski to Board of Directors * DISCUSSION: Zoning Activities List [M. Flaga] text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20120919_minutes?rev=1491352712&do=diff Meeting called to order: 7:13 In attendance: B. Adams, C. Raymond, M. Flaga, E. Symanzik, Jasmine O., R. Schott, N. Kwiatkowski Chair: B. Adams Secretary: B. Adams :NOTE: Action items in bold. B. Adams: Motion to approve agenda Agenda approved. B. Adams: Call for approval of 09-05-2012 Minutes Minutes approved (unanimous) C. Raymond: Reported monthly donation totals ($370) and first year montly dues totals ($800) text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20121003_agenda?rev=1491352715&do=diff 10/3/2012 * Location: TechSmith: 2405 Woodlake Drive, Okemos, MI * When: 10/3/2012 @ 7:00pm Meeting Agenda * Approval of Agenda * Approval of 9/19/2012 Minutes * Treasurer's Report * Other business text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20121003_minutes?rev=1491352713&do=diff Meeting called to order: 7:14 In attendance: B. Adams, C. Raymond, M. Flaga, E. Symanzik, Jasminbe. O., R. Schott Chair: B. Adams Secretary: B. Adams :NOTE: Action items in bold. B. Adams: Motion to approve agenda Agenda approved. B. Adams: Call for approval of 09-19-2012 Minutes Minutes approved (unanimous) C. Raymond: T-shirts coming. Donation boxes purchased. text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20121017_agenda?rev=1491352715&do=diff 10/17/2012 Agenda * Location: TechSmith: 2405 Woodlake Drive, Okemos, MI * When: 10/17/2012 @ 7:00pm Meeting Agenda * Approval of Agenda * Approval of 10/03/2012 Minutes * Treasurer's Report * UPDATE: MSU Small Business Non-profit legal clinic meeting (B. Adams/C. Raymond) text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20121017_minutes?rev=1491352711&do=diff Meeting called to order: 7:10 In attendance: B. Adams, C. Raymond, M. Flaga, E. Symanzik, T. Schmidt, R. Schott Chair: B. Adams Secretary: T. Schmidt :NOTE: Action items in bold. B. Adams: Motion to approve agenda Agenda approved. B. Adams: Call for approval of 10-03-2012 Minutes Minutes approved (unanimous) C. Raymond: 3 T-shirts sold. C. Raymond: Waiting on Oct. membership dues text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20121107_agenda?rev=1491352712&do=diff 11/7/2012 Agenda * Location: Genesee St. School: 835 W. Genesee St., Lansing, MI * When: 11/7/2012 @ 7:00pm Meeting Agenda * Approval of Agenda * Approval of 10/17/2012 Minutes * Treasurer's Report :NOTE: Our deadline to locate our space or execute back-up plan (as noted in text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20121107_minutes?rev=1491352713&do=diff Meeting called to order: 7:07 In attendance: B. Adams, C. Raymond, M. Flaga, E. Symanzik, T. Schmidt, R. Schott, Jasmine O., N. Kwiatkowski Chair: B. Adams Secretary: T. Schmidt :NOTE: Action items in bold. B. Adams: Motion to approve agenda Agenda approved. B. Adams: Call for approval of 10-17-2012 Minutes Minutes approved (unanimous) Those present toured the building and discussed it's merits. text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20121205_minutes?rev=1491352714&do=diff Meeting called to order: 7:15 In attendance: B. Adams, C. Raymond, E. Symanzik, T. Schmidt, R. Schott, Jasmine. O., N. Kwiatkowski Absent: M. Flaga Chair: B. Adams Secretary: T. Schmidt :NOTE: Action items in bold. B. Adams: Call for approval of 11-07-2012 Minutes Minutes approved (unanimous) C. Raymond: Test donations through Amazon payments and School Factory accidentally diverted to another account. text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20121219_agenda?rev=1491352711&do=diff 12/19/2012 Agenda * Location: TechSmith: 2405 Woodlake Drive, Okemos, MI * When: 12/9/2012 @ 7:00pm Meeting Agenda * Social Fun Time * MSU Science Festival * T. Schmidt extended absence * Genesee St. School Updates B. Adams * Leaseway (<http://goo.gl/maps/nixiG>) B. Adams * 1/2/2013 Board Meeting (Cancel?) text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20121219_minutes?rev=1491352710&do=diff :NOTE: Quorum wasn't reached for this meeting so an informal brainstorming session was held, primarily discussing Social Fun Time restructuring/future. text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130102_minutes?rev=1491352713&do=diff General Topics Moving Forward, what to focus on (besides space) Jasmine: Unofficial spot in North Lansing space? (Markerboard) Party / Activities Tim: Projects are what seem to stoke people's interest. Jasmine: Survey / Wishlist (What do you want?) Ed: For facebook/group: What gifts did you make ? Jasmine: Look at GRC as a launching space. Place for people to go. Nick: Small space harder to sell, less impressive… text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130115_agenda?rev=1491352714&do=diff 1/15/2013 Agenda * Location: The Avenue (Gone Wired) * When: 1/15/2013 @ 7:00pm Meeting Agenda * MSU Science Festival, <http://sciencefestival.msu.edu/> * Leaseway * Genesee Renaissance Center text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130115_minutes?rev=1491352709&do=diff Meeting called to order: 7:03 Directors in attendance: B. Adams, C. Raymond, E. Symanzik, T. Schmidt (via Skype), N. Kwiatkowski Chair: B. Adams Secretary: B. Adams :NOTE: Action items in bold. Discussion of MSU Science Festival C. Raymond: Do we have things to fill the space? C. Raymond: Unless we have something school kid related, don't use the Friday times. text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130205_agenda?rev=1491352710&do=diff 2/5/2013 Agenda * Location: The Avenue (Gone Wired) * When: 2/5/2013 @ 7:00pm Meeting Agenda * Lease agreement for Leaseway Property (2400 W St Joseph St.) * Other business, time permitting text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130205_minutes?rev=1491352715&do=diff Called to order: 7:07pm In Attendance: B. Adams, C. Raymond, M. Flaga, E. Symanczik, N. Kwiatkowski, R. Schott Absent: T. Schmidt, Jasmine O. Chair: B. Adams Secretary: R. Schott :NOTE: Action items in bold. B. Adams: Leaseway property potential lease agreement text/html 2017-04-05T00:38:36+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130219_agenda?rev=1491352716&do=diff 2/19/2013 Agenda * Location: The Avenue Cafe (Gone Wired) * When: 2/19/2013 @ 7:00pm Meeting Agenda Old Business * Approval of 1/15/2013 Minutes * Approval of 2/5/2013 Minutes Updates * Leaseway Updates * Individual Task Updates * 501(c)3 Updates Proposals Under Consideration text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130219_minutes?rev=1491352715&do=diff Called to order at 7:02pm Present: C. Raymond, B. Adams, E. Symanzik, M. Flaga, T. Schmidt(remote via Skype), Jasmine O. Absent: N. Kwiatkowski Chair: B. Adams Secretary: R.Schott :NOTE: Action items are in bold B. Adams: Leaseway update C. Raymond: 501c(3) updates text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130305_agenda?rev=1491352713&do=diff 3/5/2013 Agenda * Location: The Avenue Cafe (Gone Wired) * When: 3/5/2013 @ 7:00pm Meeting Agenda Old Business * Approval of 2/19/2013 Minutes Updates * Leaseway Updates * Individual Task Updates * 501(c)3 Updates Proposals Under Consideration * text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130305_minutes?rev=1491352709&do=diff Called to order at 7:08pm Present: C. Raymond, B. Adams, R. Schott, E. Symanzik, T. Schmidt (remote), Jasmine O., N. Kwiatkowski Absent: M. Flaga Chair: B. Adams Secretary: R. Schott B. Adams: Modification and approval of the agenda * Passed unanimously text/html 2017-04-05T00:38:36+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130319_agenda?rev=1491352716&do=diff 3/19/2013 Agenda * Location: The Avenue Cafe (Gone Wired) * When: 3/19/2013 @ 7:00pm Meeting Agenda Old Business * Approval of 3/5/2013 Minutes New Business * Steve Valenziano (i5) * Space Layout * What to publicize, when, and how ? Proposals * text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130319_minutes?rev=1491352715&do=diff Called to order at 7:15pm Present: B. Adams, C. Raymond, E. Symanzik, M. Flaga, R. Schott, Jasmine O., T. Schmidt(remote) Absent: N. Kwiatkowski Chair: B. Adams Secretary: R. Schott Steve Valenziano: Impression 5 - discussion of ways we can collaborate with them and develop a relationship. text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130402_agenda?rev=1491352709&do=diff 4/2/2013 Agenda * Location: The Avenue Cafe (Gone Wired) * When: 4/2/2013 @ 7:00pm Meeting Agenda Old Business * Approval of 3/19/2013 Minutes New Business * Thais Rousseau (CADL) * MSU Science Festival * Accepting membership text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130402_minutes?rev=1491352712&do=diff Called to order at 7:02pm Present: B. Adams, M. Flaga, C. Raymond, N. Kwiatkowski, T. Schmidt (remote) Absent: Jasmine O. Chair: B. Adams Secretary: R. Schott Thais Rousseau (Capitol Area District Library) - Ways we can partner with them to bring workshops and classes to library patrons text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130416_agenda?rev=1491352713&do=diff 4/16/2013 Agenda * Location: The Avenue Cafe (Gone Wired) * When: 4/16/2013 @ 7:00pm Meeting Agenda New Business * Science Festival update * Insurance quote from Hanover text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130416_minutes?rev=1491352711&do=diff Called to order at 7:05pm Present: B. Adams, R. Schott, M. Flaga, C. Raymond, N. Kwiatkowski, T. Schmidt (remote), Jasmine O. Chair: B. Adams Secretary: R.Schott C. Raymond - Science Festival Update B. Adams - Insurance quote from Hanover Adjourned at 7:40 text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130507_agenda?rev=1491352711&do=diff 5/7/2013 Agenda * Location: The Avenue Cafe (Gone Wired) * When: 5/7/2013 @ 7:00pm Meeting Agenda Old Business * Leaseway Update * Hanover Insurance, questions answered New Business * Beginning Electronics Classes * Michigan Inventors Council text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130507_minutes?rev=1491352709&do=diff Called to order at 7:08pm Present: B. Adams, C. Raymond, Jasmine O., M. Flaga, N. Kwiatkowski Absent: T. Schmidt Chair: B. Adams Secretary: R.Schott B. Adams: Leaseway Update re: Lansing Township meeting Jasmine O.: Fundraising event planning B. Adams: Hanover Insurance, questions answered text/html 2017-04-05T00:38:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130521_minutes?rev=1491352708&do=diff Called to order at: 7:03pm Present: B. Adams, C. Raymond, N. Kwiatkowski, M. Flaga Absent: T. Schmidt, Jasmine O. Chair: B. Adams Secretary: R. Schott B. Adams: Update about Leaseway space and chat with Alan Hooper about temporary space. * Updates about other potential spaces text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130604_agenda?rev=1491352713&do=diff 6/4/2013 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 6/4/2013 @ 7:00pm Meeting Agenda Old Business * Insurance Updates - B. Adams * Makerfaire(s) - M. Flaga New Business * Budget and Purchasing Guidelines - C. Raymond * Access Control - N. Kwiatkowski text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130604_minutes?rev=1491352709&do=diff Called to order at 7:15 pm Present: B. Adams, C. Raymond, M. Flaga, Jasmine O., N. Kwiatkowski (remote) Absent: T. Schmidt Chair: B. Adams Secretary: R.Schott Treasurer's Report and Expense Reimbursement Procedures (Carl Raymond) * Proposal (B. Adams): text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130618_agenda?rev=1491352712&do=diff 6/18/2013 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 6/18/2013 @ 7:00pm Meeting Agenda Old Business * Treasurer's Report - C. Raymond * New Member Orientation / Safety Classes - Jasmine O. * Leasing Loaning Policy - B. Adams * Equipment Inventory - text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130618_minutes?rev=1491352710&do=diff Called to order at 7:08pm Present: B. Adams, C. Raymond, M. Flaga, Jasmine O., N. Kwiatkowski (remote) Absent: T. Schmidt Chair: B. Adams Secretary: R. Schott Treasurer's Report - C. Raymond New Member Orientation / Safety Classes - Jasmine O. text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130702_agenda?rev=1491352710&do=diff 7/2/2013 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 7/2/2013 @ 7:00pm Meeting Agenda Old Business * Treasurer's Report - C. Raymond * Mini Maker Bash - B. Adams * New Member Orientation (Update) - R. Schott/Jasmine O. New Business * Proposal to elect R. Canino-Koning into the currently vacant Director position - N. Kwiatkowski text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130702_minutes?rev=1491352712&do=diff Minutes for the July 2, 2013 meeting of Board of Directors for Lansing Makers Network Directors and Officers Present: B. Adams, C. Raymond, N. Kwiatkowski, M. Flaga, Jasmine O., R. Schott Absent: T. Schmidt Quorum was reached and the meeting began at 7:04pm. The chairperson was B. Adams The secretary was R. Schott text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130716_agenda?rev=1491352711&do=diff 7/16/2013 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 7/16/2013 @ 7:00pm Meeting Agenda * Approval of Agenda * Approval of 7/2/2013 Minutes Old Business * Officers Reports New Business * Board Proposal 015 - Adopt New Member orientation process - Jasmine O. * Board Proposal 016 - Adopt a Basic Access and Security Policy - Jasmine O. * Board Proposal 017 - Establish director election for 8/20/2013 - B. Adams text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130716_minutes?rev=1491352713&do=diff Meeting called to order at 7:13pm Present: B. Adams, C. Raymond, N. Kwiatkowski, M. Flaga, Jasmine O., T. Schmidt(Remote) Chair. B. Adams Secretary: R. Schott With no objections, the agenda was approved. With no objections, the minutes from the July 2, 2013 meeting were approved. text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130806_agenda?rev=1491352711&do=diff 8/6/2013 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 8/6/2013 @ 7:00pm Meeting Agenda * Approval of Agenda * Approval of 7/16/2013 Minutes Old Business * Officers Reports * Board Proposal 016 - Adopt a Basic Access and Security Policy - Jasmine O. New Business * Board Proposal 019 - Adjust meeting schedule - B. Adams text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130806_minutes?rev=1491352713&do=diff Meeting was called to order at 7:12pm In attendance: B. Adams, N. Kwiatkowski, C. Raymond, Jasmine O., M. Flaga (remote) Chair: B. Adams Secretary: R. Schott B. Adams proposed adding an item to the agenda to vote on purchasing materials for the sign. With no objections, the item was added. text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130820_agenda?rev=1491352714&do=diff 8/20/2013 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 8/20/2013 @ 7:00pm Meeting Agenda * Approval of Agenda * Approval of 8/6/2013 Minutes * Authorize table at Lansing Model Railorad Club Train Show & Sale 2014 Old Business * Officers Reports text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130820_minutes?rev=1491352714&do=diff Meeting was called to order at 7:06pm Present: B. Adams, R. Schott, M. Flaga, N. Kwiatkowski, C. Raymond Absent: Jasmine O. B. Adams called for any amendments to the agenda * None were proposed B. Adams called for approval of the meeting agenda text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20130917_minutes?rev=1491352711&do=diff Meeting was called to order at 7:10pm Present: B. Adams, J. Applegate, M. Flaga, N. Kwiatkowski, Jasmine O., C. Raymond, Absent: R. Koning Chair: B. Adams Secretary: R. Schott B. Adams called for approval of the minutes * Motion CARRIED with no objections and the minutes were approved text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20131015_minutes?rev=1491352709&do=diff Meeting was called to order at 7:06pm Present: B. Adams, C. Raymond, Jasmine O., R. Schott, M. Flaga, J. Applegate, R. Koning Absent: N. Kwiatkowski Chair: B. Adams Secretary: R. Schott C. Raymond gave a Treasurer's report. R. Schott had no items for a Secretary's report. text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20131119_minutes?rev=1491352710&do=diff Meeting Minutes 11/19/2013 Present: C. Raymond, M. Flaga, B. Adams, Rose, J. Applegate Absent: Jasmine O., N. Kwiatkowski Called to Order: 7:10pm Chair: B. Adams Secretary: B. Adams Treasurer's Report Carl Raymond covererd the break down of opening party expenses. New members report text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20131217_agenda?rev=1491352715&do=diff 12/17/2013 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 12/17/2013 @ 7:00pm Meeting Agenda Old Business * Approval of 11/19/2013 Minutes Officer Reports * Treasurer's Report * Secretary's Report * President's Report New Business text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20131217_minutes?rev=1491352712&do=diff Minutes for Dec 17th 2013 Meeting of the Board of Directors of Lansing Makers Network Present: B. Adams, C. Raymond, N. Kwiatkowski, M. Flaga, Jasmine O., R. Schott, J. Applegate, R. Koning Chair: B. Adams Secretary: R. Schott Meeting was called to order at 7:19pm text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20140102_minutes?rev=1491352710&do=diff Minutes for the January 21, 2014 meeting of the Lansing Makers Network Board of Directors Present: B. Adams, J. Applegate, R. Schott, C. Raymond, N. Kwiatkowski, R. Canino-King Absent: Jasmine O., M. Flaga President: B. Adams Secretary: R. Schott text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20140107_agenda?rev=1491352715&do=diff 1/7/2014 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 1/7/2014 @ 7:00pm Meeting Agenda * Approval of Agenda * create list of desired materials that Ingham County Land Bank will attempt to reserve for LMN from area deconstructed homes. text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20140121_agenda?rev=1491352715&do=diff 12/17/2013 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 1/21/2014 @ 7:00pm Meeting Agenda Old Business * Approval of 12/17/2013 Minutes Officer Reports * Treasurer's Report * Secretary's Report * President's Report New Business * text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20140205_minutes?rev=1491352710&do=diff Minutes for the February 18, 2014 meeting of the Lansing Makers Network Board of Directors Present: B. Adams, J. Applegate, C. Raymond, N. Kwiatkowski, R. Canino-Koning, M. Flaga Absent: Jasmine O., R. Schott President: B. Adams Secretary: B. Adams text/html 2017-04-05T00:38:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20140218_agenda?rev=1491352708&do=diff 2/18/2014 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 1/21/2014 @ 7:00pm Meeting Agenda Old Business * Approval of 1/21/2014 Minutes Officer Reports * Treasurer's Report * Secretary's Report * President's Report text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20140402_minutes?rev=1491352713&do=diff Minutes for the April 15th, 2014 meeting of the Lansing Makers Network Board of Directors Present: B. Adams, M. Flaga, R. Canino-King, R.Schott, N. Kwiatkowski, C. Raymond Absent: Jasmine O., J. Applegate Chair: B. Adams Secretary: R. Schott text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20140415_agenda?rev=1491352713&do=diff 4/15/2014 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 4/15/2014 @ 7:00pm Meeting Agenda Officer Reports * Treasurer's Report * Secretary's Report * President's Report New Business * A2 Mini Maker Faire (M. Flaga) text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20140507_minutes?rev=1491352715&do=diff Minutes for the May 20, 2014 meeting of the Lansing Makers Network Board of Directors Present: C. Raymond, M. Flaga, R. Canino-King, N. Kwiatkowski, J. Applegate, Jasmine O., R. Schott Absent: B. Adams Chair: (none) Secretary: R. Schott Meeting was called to order at 7:21pm text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20140617_agenda?rev=1491352710&do=diff 6/17/2014 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 6/17/2014 @ 7:00pm Meeting Agenda Officer Reports * Treasurer's Report * Secretary's Report * President's Report Old Business * Approval of 5/20/2014 Minutes New Business * text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20140819_minutes?rev=1491352709&do=diff Minutes for the August 19, 2014 meeting of the Lansing Makers Network Board of Directors The meeting was called to order at 7:20pm Board members present: B. Adams, M. Flaga, C. Raymond, J. Applegate Board member absent: Jasmine O., R. Canino-King, N. Kwiatkowski text/html 2017-04-05T00:38:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20141021_agenda?rev=1491352708&do=diff 10/21/2014 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 10/21/2014 @ 7:00pm Meeting Agenda Officer Reports * Treasurer's Report * Secretary's Report * President's Report New Business * PROPOSAL: 50% off 1st month's membership for the month of November, 2014 [B. Adams] text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20141021_minutes?rev=1491352712&do=diff 10/21/2014 Meeting Minutes Chair: Brian Adams Secretary: Brian Adams Present: Mike Flaga, Carl Raymond, Nick Kwiatkowski, Brian Adams, Rosangela Canino-Koning, Jody Applegate Absent: Jasmine O. Carl Raymond delivered a Treasurer's report. The secretary was absent and as such did not present a report. text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20141118_agenda?rev=1491352712&do=diff 11/18/2014 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 11/18/2014 @ 7:00pm Meeting Agenda * Approval of 10/21/2014 Meeting Minutes Email Vote Outcomes * Signing of Leaseway Lease (Approved 10/27) * Approval: R. Canino-Koning, M. Flaga, B. Adams, C. Raymond, N. Kwiatkowski, Dissent: Jasmine O., Recusal: J. Applegate text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20141118_minutes?rev=1491352714&do=diff Minutes of the Dec 18th, 2014 meeting of the Lansing Makers Network Board of Directors Called to order at 7:08pm Present: B. Adams, C. Raymond, N. Kwiatkowski, M. Flaga, Jasmine O., J. Applegate, R. Koning Chair: B. Adams Secretary: R. Schott text/html 2017-04-05T00:38:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20141209_finance_agenda?rev=1491352708&do=diff 12/9/2014 Finance Committee Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 12/9/2014 @ 7:00pm Meeting Agenda * November books and monthly reporting * Budget for 2015: 2015 Budget * Fiscal management policies text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20141216_agenda?rev=1491352712&do=diff 12-16-2014 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 12/16/2014 @ 7:00pm Meeting Agenda * Approval of 11/18/2014 Minutes Committee / Officer Reports * Finance Committee Report * Space Committee Report * President's Report New Business text/html 2017-04-05T00:38:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20141216_minutes?rev=1491352711&do=diff Dec 16, 2014 meeting of the Lansing Makers Network Board of Directors Meeting was called to order at 7:10pm Present: B. Adams, J. Applegate, R. Koning(remote), C. Raymond, N. Kwiatkowski, M. Flaga, Jasmine O. Absent: none Chair: B. Adams Secretary: R. Schott text/html 2017-04-05T00:38:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150120_agenda?rev=1491352715&do=diff 01-20-2015 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 01-20-2015 @ 7:00pm Meeting Agenda * Approval of 12/16/2014 Minutes Committee / Officer Reports * Finance Committee Report * Space Committee Report * President's Report New Business text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150120_minutes?rev=1491352710&do=diff Meeting called to order at 7:20pm Present: Mike Flaga (Director), Carl Raymond (Treasurer), Jody Applegate (Director), Rose Canino-Koning (Director), Brian Adams (President), Cliff Bohm (Member), Tim Schmidt (Member), Jerry Fahner (Member) Absent: Jasmine O. (Director), Randy Schott (Secretary), Nick Kwiatkowski (Director) text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150217_agenda?rev=1491352712&do=diff 02-17-2015 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 02-17-2015 @ 7:00pm Meeting Agenda * Approval of 1/20/2015 Minutes Reports * Space Update [J. Applegate] New Business * Financial Reports [B. Adams] * Soldering Class Report [B. Adams] text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150317_agenda?rev=1491352712&do=diff 03-17-2015 Agenda * Location: LMN (502 E. Grand River Ave., 48906) * When: 03-17-2015 @ 7:00pm Meeting Agenda Reports * Space Update [J. Applegate] * Treasurer's Report [C. Raymond] New Business * Secretary Election [B. Adams] * Space Usage Request [J. Applegate] text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150317_minutes?rev=1491352709&do=diff Meeting called to order at 7:07 Present: (Mike Flaga (Director), Carl Raymond (Treasurer), Jody Applegate (Director), Rose Canino-Koning (Director), Brian Adams (President), Cliff Bohm (Member), Jerry Fahner (Member), Penney Hughes (Secretary), Cameron Kennedy (member) Absent: Jasmine O. (Director), Nick Kwiatkowski (Director) text/html 2017-04-05T00:38:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150421_minutes?rev=1491352708&do=diff Meeting called to order at 7:15 Present: Mike Flaga (Director), Carl Raymond (Treasurer), Jody Applegate (Director), Brian Adams (President), Nick Kwiatkowski (Director), Penney Hughes (Secretary), Cliff Bohm (Member), Jerry Fahner (Member), Jon Good (Visitor) Absent: Jasmine O. (Director), Rose Canino-Koning (Director) text/html 2017-04-05T00:38:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150519_minutes?rev=1491352708&do=diff Meeting called to order at 7:10 Present: Nick Kwiatkowski (Director), Mike Flaga (Director), Carl Raymond (Treasurer), Brian Adams (President), Penney Hughes (Secretary), Rose Canino-Koning (Director), Jody Applegate (Director), Jerry Fahner (Member), Tim Schmidt (Member); Absent: Jasmine O. (Director) text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150526_minutes?rev=1491352710&do=diff Meeting called to order at 7:10 Present: Nick Kwiatkowski (Director), Mike Flaga (Director), Carl Raymond (Treasurer), Brian Adams (President), Penney Hughes (Secretary), Rose Canino-Koning (Director), Jody Applegate (Director), Jerry Fahner (Member), Tim Schmidt (Member); Absent: Jasmine O. (Director) text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150616_agenda?rev=1491352709&do=diff 06-16-2015 Agenda Location: LMN (502 E. Grand River Ave., 48906) When: 06-16-2015 @ 7:00pm Meeting Agenda Reports Treasurer's Report [C. Raymond] President's Report [B. Adams] Space Committee Report [J. Applegate] New Business Approve Previous Minutes [B. Adams] text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150616_minutes?rev=1491352709&do=diff Meeting called to order at 7:02 Present: Joe Zimmerman (Director), Mike Flaga (Director), Carl Raymond (Treasurer), Brian Adams (President), Cliff Bohm (Director), Rose Canino-Koning (Director), Jody Applegate (Director), Tim Schmidt (Member), Penney Hughes via Skype (Secretary); No one absent Penney Hughes acted as secretary for this meeting. text/html 2017-04-05T00:38:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150720_agenda?rev=1491352714&do=diff 07-20-2015 Agenda Location: LMN (502 E. Grand River Ave., 48906) When: 07-20-2015 @ 7:00pm Meeting Agenda Reports Treasurer's Report [C. Raymond] President's Report [B. Adams] Space Committee Report [J. Applegate] New Business Approve Previous Minutes [B. Adams] text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150720_minutes?rev=1491352713&do=diff 07-20-2015 Agenda Location: LMN (502 E. Grand River Ave., 48906) When: 07-20-2015 @ 7:00pm Meeting called to order at 7:14 Present: Joe Zimmerman (Director), Mike Flaga (Director), Carl Raymond (Treasurer), Brian Adams (President), Cliff Bohm (Director), Jody Applegate (Director), Tim Schmidt (Member), Penney Hughes (Secretary); Rose Canino-Koning (Director) was absent for this meeting. text/html 2017-04-05T00:38:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150817_agenda?rev=1491352710&do=diff Location: LMN (502 E. Grand River Ave., 48906) When: 08-17-2015 @ 7:00pm Meeting Agenda Reports Treasurer's Report [C. Raymond] President's Report [B. Adams] Space Committee Report [J. Applegate] New Business Approve Previous Minutes [B. Adams] text/html 2017-04-05T00:38:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150817_minutes?rev=1491352708&do=diff 08-17-2015 Agenda Location: LMN (502 E. Grand River Ave., 48906) When:8-17-2015 @ 7:00pm Meeting called to order at 7:12 Present: Joe Zimmerman (Director), Mike Flaga (Director), Carl Raymond (Treasurer), Brian Adams (President), Jody Applegate (Director), Penney Hughes (Secretary), Jerry Fahner (Member); Rose Canino-Koning (Director)and Cliff Bohm (Director) were absent for this meeting. text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150921_agenda?rev=1491352713&do=diff Location: LMN (502 E. Grand River Ave., 48906) When: 09-21-2015 @ 7:00pm Meeting Agenda Reports Treasurer's Report [C. Raymond] President's Report [B. Adams] Space Committee Report [J. Applegate] Laser Cutter Purchase Update [J. Zimmerman / B. Adams] text/html 2017-04-05T00:38:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20150921_minutes?rev=1491352709&do=diff Meeting Minutes Location: LMN (502 E. Grand River Ave., 48906) When: 09-21-2015 @ 7:00pm Present: Jody, Mike, Carl, Joe, Brian, Cliff. Missing: Rose Jerry and Steve from How to Halloween How to Halloween Jerry and Steve Whole week before the show, Monday till as late as we want. Agenda: Friday Oct 2nd: - Media Event - Hope to get Impression 5, get school to come over - Free Kids Day. - Setup by Thursday night. text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20151019_agenda?rev=1491352713&do=diff Location: LMN (502 E. Grand River Ave., 48906) When: 10-19-2015 @ 7:00pm Meeting Agenda * Approval of Agenda - [B. Adams] Committee / Officer Reports * Treasurer's Report - [C. Raymond] * President's Report - [B. Adams] * Space Report - [J. Applegate] text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20151019_minutes?rev=1491352713&do=diff Treasurer's Report - Bank Balance: $15736.94 President Report : Deferred to other agenda items Space Report: New door code Possible changing of the layout Door has a crash bar but does have a mortise latch. Brian will look at motise latches. Al is rekeying for a master key setup. Still water on the floor under the machine shop, Al knows it on his list. Damaged window panes have been replaced. One window in the common area remains to be replaced. Waiting on confirm… text/html 2017-04-05T00:38:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20151116_agenda?rev=1491352712&do=diff Location: LMN (502 E. Grand River Ave., 48906) When: 11-16-2015 @ 7:00pm Meeting Agenda * Approval of Agenda - [B. Adams] Committee / Officer Reports * Treasurer's Report - [C. Raymond] * President's Report - [B. Adams] * Space Report - [J. Applegate] text/html 2017-04-05T00:38:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20160219_agenda?rev=1491352713&do=diff 02-19-2016 Agenda * Location: LMN (2400 W. St Joseph) * When: 02-19-2016 @ 6:00pm Meeting Agenda Committee / Officer Reports * Treasurer's Report * President's Report New Business * Electrical needs in woodshop / Buildout - [J. Zimmerman] text/html 2018-10-10T23:44:43+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20181002_agenda?rev=1539215083&do=diff * To consider and vote upon a proposal to adopt Restated Articles of Incorporation to provide that the corporation is organized on a Directorship basis. Currently, LMN is organized on a Membership basis; and * Contingent on whether the above proposal is adopted, to consider and vote upon a proposal to revoke the current Bylaws of LMN in anticipation that the Board of Directors shall adopt new Bylaws to reflect the status of LMN as organized on a Directorship basis; and text/html 2018-10-10T23:37:11+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/20181002_minutes?rev=1539214631&do=diff Pending Approval * Attendance * 36 members * 12 by Proxy * Opened 7:15pm * First Proposal * Motion and Seconded. * Motion to Secret Ballot * Only to 2 positive * Motion amendment Failed. * Reading of the Proposals * text/html 2019-05-22T22:45:36+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.lansingmakersnetwork.org/meetings/start?rev=1558565136&do=diff Upcoming Meetings * Board Meeting * When: 4th Wednesday of each month, 7pm * Where: LMN (2400 W. St. Joseph St., Lansing, MI) Meeting Schedule & Past Meetings Meeting Schedule & Past Meetings 2019 January Agenda Minutes Board Meeting