Differences
This shows you the differences between two versions of the page.
|
meetings:20130219_minutes [2013/03/03 05:18] wreality |
meetings:20130219_minutes [2017/04/05 00:38] |
||
|---|---|---|---|
| Line 1: | Line 1: | ||
| - | Called to order at 7:02pm | ||
| - | |||
| - | Present: C. Raymond, B. Adams, E. Symanzik, M. Flaga, T. Schmidt(remote via Skype), J. O'jibway | ||
| - | |||
| - | Absent: N. Kwiatkowski | ||
| - | |||
| - | |||
| - | |||
| - | Chair: B. Adams | ||
| - | |||
| - | Secretary: R.Schott | ||
| - | |||
| - | :NOTE: Action items are in **bold** | ||
| - | |||
| - | |||
| - | B. Adams: Leaseway update | ||
| - | |||
| - | |||
| - | |||
| - | C. Raymond: 501c(3) updates | ||
| - | |||
| - | * Discussed letters of support from various organizations | ||
| - | |||
| - | B. Adams: [[board_measures:board_proposal_006|Proposal 006]] Approving C. Raymond to submit 501c(3) application | ||
| - | |||
| - | *Call for discussion - no discussion | ||
| - | |||
| - | *//Passed Unanimously// | ||
| - | |||
| - | |||
| - | |||
| - | B. Adams: Planning/Discussion about necessary work before space can open | ||
| - | |||
| - | ***R. Schott to create wiki page and email for soliciting feedback on materials needed for buildout** | ||
| - | |||
| - | ***E. Symanzik to approach woodworkers/machinist guilds about helping us design the spaces** | ||
| - | |||
| - | ***B. Adams to contact landlord about letting us in to get measurements of the space** | ||
| - | |||
| - | ***B. Adams to approach Carter Lumber about potential donation** | ||
| - | |||
| - | |||
| - | B. Adams: Discussion about initial membership documents | ||
| - | |||
| - | ***C. Raymond to head team for drafting membership documents** | ||
| - | |||
| - | B. Adams: Discussion of membership fee | ||
| - | |||
| - | *B.Adams moved to set initial membership fee at $100/month, seconded by E. Symanzik | ||
| - | *//Passed with 4 votes// | ||
| - | |||
| - | E. Symanzik: Sparkfun National Tour | ||
| - | |||
| - | *B. Adams moved to have E. Symanzik coordinate having spark fun come to Lansing, with LMN as the sponsor/organizer, seconded by E. Symanzik | ||
| - | *//Passed Unanimously// | ||
| - | |||
| - | |||
| - | |||
| - | Adjourned at 8:37pm | ||