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meetings:201810_minutes [2018/09/26 23:32] mflaga created |
meetings:201810_minutes [2018/09/27 00:58] mflaga |
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| - Report presented. | - Report presented. | ||
| - expenses | - expenses | ||
| - | - attoneyr | + | - attorney fees |
| - | - laser tube repair | + | - laser tube repair and CNC upgrades. |
| - lack of classes, there are some planned for next month. | - lack of classes, there are some planned for next month. | ||
| - Proposal to create LMN advisory board. | - 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 | ||