LMN Board Meeting - Oct 25, 2017

1. Meeting Open
   1. 7:05pm
      1. Brian
      2. Clif
      3. Joe
      4. other none board members
2. Agenda Review
3. Purchase of AED
   1. Discussion
   2. estimate $1200
   3. suggestion to move First Aid and new AED to on a central (yellow) post.
   4. Motion for $1500 for First Aid improvment budget
      1. to include purchase of AED and other related
      2. update/refill of First Aid Kit
      3. materials to relocate existing kit and mount new equipment.
      4. 2nd'ed
      5. Approved.
4. Review of possible next locations for Maker space
   1. discussions with possible landlord for a co-located space.
   2. reviewing future requirements and paths toward working together.
5. Lansing Maker Week
   1. Does LMN want to take lead?
   2. Discussion about past experience and management.
      1. there was a lack of clarity and metrics.
6. Investigating the “Nation of Makers” 2nd annual convention.
7. adjurned
   1. 8:30pm