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meetings:201810_minutes [2018/09/27 00:58] mflaga |
meetings:201810_minutes [2018/10/24 23:03] mflaga |
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- | - Open 7:10pm | + | - Open 7:05pm |
- Introduction | - 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 | + |