Called to order: 7:07pm

In Attendance: B. Adams, C. Raymond, M. Flaga, E. Symanczik, N. Kwiatkowski, R. Schott

Absent: T. Schmidt, Jasmine O.

Chair: B. Adams

Secretary: R. Schott

:NOTE: Action items in bold.


B. Adams: Leaseway property potential lease agreement

Question raised on insurance for building provided by landlord and making the three doors to our area usable
   ***B. Adams to follow up with landlord.**

Need to determine power requirements for our space
   ***E. Symanczik, B. Adams and N. Kwiatkowski to follow up with a few contacts for advice/information**


B.Adams:  Insurance for liability

Discussed B. Adams meeting with insurance agent for MakerWorks re: considerations we should be aware of.


N. Kwiatkowski: Discussion on internet/telecom services available to the Leaseway property


B. Adams: School Factory fiscal sponsorship misunderstanding re: financial records
  *E. Symanczik moved to end fiscal sponsorship through School Factory, passed unanimously
  ***B. Adams to contact School Factory and cancel our sponsorship**

**C. Raymond to organize work session for 501c3 application**


Adjourned at 9:05pm