Called to order at 7:02pm

Present: C. Raymond, B. Adams, E. Symanzik, M. Flaga, T. Schmidt(remote via Skype), Jasmine O.

Absent: N. Kwiatkowski



Chair: B. Adams

Secretary: R.Schott

:NOTE: Action items are in **bold**


B. Adams:  Leaseway update



C. Raymond: 501c(3) updates

  * Discussed letters of support from various organizations 

B. Adams: [[board_measures:board_proposal_006|Proposal 006]] Approving C. Raymond to submit 501c(3) application

  *Call for discussion - no discussion

  *//Passed Unanimously//



B. Adams:  Planning/Discussion about necessary work before space can open

  ***R. Schott to create wiki page and email for soliciting feedback on materials needed for buildout**

  ***E. Symanzik to approach woodworkers/machinist guilds about helping us design the spaces**

  ***B. Adams to contact landlord about letting us in to get measurements of the space**

  ***B. Adams to approach Carter Lumber about potential donation**


B. Adams:  Discussion about initial membership documents

  ***C. Raymond to head team for drafting membership documents**

B. Adams: Discussion of membership fee

  *B.Adams moved to  set initial membership fee at $100/month, seconded by E. Symanzik
  *//Passed with 4 votes//

E. Symanzik: Sparkfun National Tour

  *B. Adams moved to have E. Symanzik coordinate having spark fun come to Lansing, with LMN as the sponsor/organizer, seconded by E. Symanzik
  *//Passed Unanimously//



Adjourned at 8:37pm