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| + | **LMN Board Meeting - Oct 25, 2017** | ||
| + | - Meeting Open | ||
| + | - 7:05pm | ||
| + | - Brian | ||
| + | - Clif | ||
| + | - Joe | ||
| + | - other none board members | ||
| + | - Agenda Review | ||
| + | - Purchase of AED | ||
| + | - Discussion | ||
| + | - estimate $1200 | ||
| + | - suggestion to move First Aid and new AED to on a central (yellow) post. | ||
| + | - Motion for $1500 for First Aid improvment budget | ||
| + | - to include purchase of AED and other related | ||
| + | - update/refill of First Aid Kit | ||
| + | - materials to relocate existing kit and mount new equipment. | ||
| + | - 2nd'ed | ||
| + | - Approved. | ||
| + | - Review of possible next locations for Maker space | ||
| + | - discussions with possible landlord for a co-located space. | ||
| + | - reviewing future requirements and paths toward working together. | ||
| + | - Lansing Maker Week | ||
| + | - Does LMN want to take lead? | ||
| + | - Discussion about past experience and management. | ||
| + | - there was a lack of clarity and metrics. | ||
| + | - Investigating the "Nation of Makers" 2nd annual convention. | ||
| + | - adjurned | ||
| + | - 8:30pm | ||