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meetings:201809_minutes [2018/10/24 23:02] (current) mflaga created |
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| + | - Open 7:10pm | ||
| + | - Introduction | ||
| + | - Daniel Lance | ||
| + | - agenda | ||
| + | - Approved as Is. | ||
| + | - Minutes | ||
| + | - last months minutes approved as is. | ||
| + | - Presidents Report | ||
| + | - Events | ||
| + | - H2H | ||
| + | - S.B. | ||
| + | - Tech Demo Night - returns Oct 9th | ||
| + | - looking for projects to Demo. | ||
| + | - First Fridays | ||
| + | - Still in Concept. Hopefully ready for 1st October. | ||
| + | - Open Crafty low or no fee Make and Take | ||
| + | - Equipment Updates | ||
| + | - Repair of Laser, it is now fixed. | ||
| + | - CNC is up on new spindle, SOP written and Mike G is now planning training sessions. | ||
| + | - Membership Summary | ||
| + | - Report presented. | ||
| + | - Minor change in calculation for each month. No longer start and ending on specific days. | ||
| + | - added member longevity. | ||
| + | - Treasurer Report | ||
| + | - Report presented. | ||
| + | - expenses | ||
| + | - attorney fees | ||
| + | - laser tube repair and CNC upgrades. | ||
| + | - lack of classes, there are some planned for next month. | ||
| + | - Proposal to create LMN advisory board. | ||
| + | - Discussion about proposal. | ||
| + | - General concept is an advisory board of non-members community persons to provide consultation about LMN goals. | ||
| + | - looking at a goal of a initial meeting for November, otherwise Feburary. | ||
| + | - motioned, 2nd'ed and passed unanimously. | ||
| + | - Research on Board Member Recruitment | ||
| + | - tabled. | ||
| + | - Member Phone Calling about bring out the Vote. | ||
| + | - discussion about talking points and purposes of the ballots. | ||
| + | - New Location Search | ||
| + | - we have had a followup call from T.A. Forsberg Inc. | ||
| + | - Follow up after City Council Meeting. | ||
| + | - Discussion about General Site Search | ||
| + | - presentation about Cliff's Calculations of desired member space requirements. | ||
| + | - presentation about Mike's Calculations of current space usage. | ||
| + | - review Detailed internal Site Search requirements. | ||
| + | - Send Leap filled out Site Search Request/Information Summary | ||
| + | - put together a committee of members. | ||
| + | - look for site search | ||
| + | - look at build to suite | ||
| + | - Refine the above Internal specification. | ||
| + | - adjourned | ||
| + | - 9:00pm | ||