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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+