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meetings:20141216_minutes [2017/04/05 00:38] |
meetings:20141216_minutes [2017/04/05 00:38] (current) |
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+ | 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 | ||
+ | |||
+ | B.Adams called for approval of the previous meeting's minutes | ||
+ | * Minutes were approved with no objections | ||
+ | |||
+ | C. Raymond gave a Finance Committee report | ||
+ | |||
+ | N. Kwiatkowski and J. Applegate gave a Space Committee report | ||
+ | |||
+ | B. Adams gave a President's report | ||
+ | |||
+ | B. Adams: Michigan Creative for sponsorship | ||
+ | |||
+ | B. Adams: Board self-evaluation survey | ||
+ | |||
+ | C. Blohm: State of the Space | ||
+ | * B. Adams volunteered to investigate a potential lighting conversion program for the new space. | ||
+ | * B. Adams and J. Applegate will work with landlord to get more information on build schedule. | ||
+ | |||
+ | J. Applegate moved to adjourn the meeting. | ||
+ | With no further business, the meeting was concluded at 8:43pm |