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--- meetings:20121107_minutes [2012/12/19 19:07]
tim
+++ meetings:20121107_minutes [2017/04/05 00:38]
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-Meeting called to order: 7:07
-In attendance: [[user:wreality:start|B. Adams]], [[user:carlraymond:start|C. Raymond]], [[user:mflaga:start|M. Flaga]], [[user:zik:start|E. Symanzik]], [[user:tim:start|T. Schmidt]], [[user:rschott:start|R. Schott]], [[user:oj:start|J. O'Jibway]], [[user:quetwo|N. Kwiatkowski]]
-Chair: [[user:wreality:start|B. Adams]]\\
-Secretary: [[user:tim:start|T. Schmidt]]
-:NOTE: Action items in bold.
-[[user:wreality:start| B. Adams]]: Motion to approve agenda\\
-Agenda approved.
-[[user:wreality:start|B. Adams]]: Call for approval of [[20121017_minutes|10-17-2012 Minutes]]\\
-Minutes approved (unanimous)
-Those present toured the building and discussed it's merits.
-RESOLVED: While waiting for more information from the school district, availability of the Bean and Hosmer buildings will be re-checked.  Board members will make an effort to visit both locations before the next meeting.
-RESOLVED: Location deadline extended to the date of next regular board meeting.
-[[user:carlraymond:start|C. Raymond]]: Nearly $1,100 bank balance, wrote draft IP policy\\
-**Action::[[user:carlraymond:start|C. Raymond]]:** find revenue rulings we can cite for our 1023, ask i3 for a copy of their 1023
-[[user:mflaga:start|M. Flaga]]: Model railroad show is Nov 18, we get two passes.\\
-**Action::[[user:mflaga:start|M. Flaga]]:** Add event to google calendar
-[[user:wreality:start| B. Adams]]: Presented at the Downtown Neighborhood Association, will be meeting with the Lansing City Schools superintendent.
-[[user:quetwo|N. Kwiatkowski]]: Discussed the Knapp center, and Walter French buildings.
-Adjourned: 8:56