Meeting called to order: 7:10

In attendance: [[user:wreality:start|B. Adams]], [[user:carlraymond:start|C. Raymond]], [[user:mflaga:start|M. Flaga]], [[user:zik:start|E. Symanzik]], [[user:tim:start|T. Schmidt]], [[user:rschott:start|R. Schott]]

Chair: [[user:wreality:start|B. Adams]]
Secretary: [[user:tim:start|T. Schmidt]]

:NOTE: Action items in bold.

[[user:wreality:start| B. Adams]]: Motion to approve agenda\\
Agenda approved.

[[user:wreality:start|B. Adams]]: Call for approval of [[20121003
Minutes|10-03-2012 Minutes]]\\
Minutes approved (unanimous)

[[user:carlraymond:start|C. Raymond]]: 3 T-shirts sold.\\
[[user:carlraymond:start|C. Raymond]]: Waiting on Oct. membership dues\\
[[user:carlraymond:start|C. Raymond]]: Balance $900 \\
[[user:carlraymond:start|C. Raymond]]: Met with [[user:quetwo:start|N.
Kwiatkowski]] and started work on form 1023 for 501c3 application in google docs.
**Action::[[user:carlraymond:start|C. Raymond]]:** Fill out paperwork on the assumption that LMN will not accept donations such as cars, boats, or planes.  Attempt that paperwork last.
[[user:carlraymond:start|C. Raymond]]: Draft consignment equipment agreement in google docs.

[[user:wreality:start|B. Adams]]: Report on Michigan Ave. Looked over business plan, will submit alongside new financial projection, using i3 detroit's utility bills as a reference.\\
**Action::[[user:wreality:start|B. Adams]]:** Submit business plan \\

[[user:wreality:start|B. Adams]]: Report on MSU SBNP Clinic\\
RESOLVED: Retain the SBNP Clinic to draft a liability waiver.\\
RESOLVED: Retain the SBNP Clinic to draft an indemnification policy limited to two pages.

[[user:wreality:start|B. Adams]]: Start conversation with hosmer, kalamazoo, and bean buildings.\\
**Action::[[user:wreality:start|B. Adams]]/[[user:carlraymond:start|C. Raymond]]/[[user:mflaga:start|M. Flaga]]/[[user:zik:start|E.
Symanzik]]:** Get numbers and a proposal ready for each.

[[user:wreality:start|B. Adams]]: Meeting at the Genesee School: 831 W. Genesee, at 2:30pm on Wed 10-24-2012.
**Action::[[user:mflaga:start|M. Flaga]]:** Get LMN details to school superintendent.

[[user:zik:start|E. Symanzik]]: Has arranged for an LMN booth at a model railroad convention.
RESOLVED: $22 booth expenses approved.

Adjourned: 8:40