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meetings:20121003_minutes [2012/10/04 00:23] wreality created |
meetings:20121003_minutes [2017/04/05 00:38] |
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| - | Meeting called to order: 7:14 | ||
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| - | In attendance: [[user:wreality:start|B. Adams]], [[user:carlraymond:start|C. Raymond]], [[user:mflaga:start|M. Flaga]], [[user:zik:start|E. Symanzik]], [[user:oj:start|J. O'Jibway]], [[user:rschott:start|R. Schott]] | ||
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| - | Chair: [[user:wreality:start|B. Adams]] | ||
| - | Secretary: [[user:wreality:start|B. Adams]] | ||
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| - | :NOTE: Action items in bold. | ||
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| - | [[user:wreality:start| B. Adams]]: Motion to approve agenda\\ | ||
| - | Agenda approved. | ||
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| - | [[user:wreality:start|B. Adams]]: Call for approval of [[20120919 Minutes|09-19-2012 Minutes]]\\ | ||
| - | Minutes approved (unanimous) | ||
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| - | [[user:carlraymond:start|C. Raymond]]: T-shirts coming. Donation boxes purchased.\\ | ||
| - | [[user:carlraymond:start|C. Raymond]]: New numbers: monthly: $450, rent: $900\\ | ||
| - | [[user:carlraymond:start|C. Raymond]]: Balance still $699 \\ | ||
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| - | [[user:wreality:start|B. Adams]]: Report on conference call with Meghan Koven, School Factory (Carl & Brian)\\ | ||
| - | **Action::[[user:wreality:start|B. Adams]]:** Check in about brochure approval. | ||
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| - | [[user:oj:start|J. O'Jibway]]: Report on Michigan Ave. \\ | ||
| - | **Action::[[user:wreality:start|B. Adams]]:** Check in with David Berger. \\ | ||
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| - | [[user:wreality:start|B. Adams]]: Shared MSU SBNP Clinic retainer for review.\\ | ||
| - | RESOLVED: Sign agreement, setup initial consultation. Ed, Carl, Brian interested in attending. | ||
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| - | [[user:zik:start|E. Symanzik]]: Business plan update and progress. Discussion of how to get it done.\\ | ||
| - | **Action::[[user:wreality:start|B. Adams]]/[[user:zik:start|E. Symanzik]]:** Business plan. Will determine deadline. | ||
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| - | [[user:mflaga:start|M. Flaga]]: Zoning info updates. \\ | ||
| - | **Action::ALL:** Review zoning uses page and provide suggestions ([[:principal_permitted_uses_policy|Link]]) | ||
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| - | [[user:wreality:start|B. Adams]]: Groups contact list / Report on Lansing Inventors Network meeting \\ | ||
| - | **Action::ALL:** Review contact assignments page and take on a few groups. | ||
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| - | [[user:wreality:start|B. Adams]]: Maketoberfest: Brian will send email detailing setup and stuff. \\ | ||
| - | **Action:[[user:carlraymond:start| C. Raymond]]:** Sandwich board, B. Adams will make logo to apply to it. \\ | ||
| - | **Action::[[user:wreality:start|B. Adams]]:** Send out postcard PDF \\ | ||
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| - | Adjourned: 8:22 | ||