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meetings:201810_minutes [2018/09/26 23:47]
mflaga
meetings:201810_minutes [2018/09/27 00:58]
mflaga
Line 35: Line 35:
   - Research on Board Member Recruitment   - Research on Board Member Recruitment
     - tabled.     - tabled.
-  - Member Phone Calling about bring out hte  +  - 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