Called to order at 7:08pm Present: B. Adams, C. Raymond, Jasmine O., M. Flaga, N. Kwiatkowski Absent: T. Schmidt Chair: B. Adams Secretary: R.Schott B. Adams: Leaseway Update re: Lansing Township meeting Jasmine O.: Fundraising event planning B. Adams: Hanover Insurance, questions answered * Board Proposal 013: Approve purchase of D&O insurance through Hanover * Proposed by B.Adams, seconded by N. Kwiatkowski * //Passed unanimously// B. Adams: 501c3 status update, application needs to undergo technical review. B. Adams: Beginning electronics classes * B. Adams, N. Kwiatkowski, Jasmine O. to meet separately for organizing, planning, and promoting. B. Adams: Michigan Inventors Coalition summit on September 4th * B. Adams moved for Lansing Makers Network to join the Michigan Inventors Coalition, Seconded by C. Raymond * //Passed unanimously// B. Adams: Makerfaire Detroit and Ann Arbor * M. Flaga to send emails inviting mailing list members to participate Adjourned at 8:13pm