Called to order at 7:15 pm

Present: B. Adams, C. Raymond, M. Flaga, Jasmine O., N. Kwiatkowski (remote)

Absent: T. Schmidt

Chair: B. Adams

Secretary: R.Schott

==Treasurer's Report and Expense Reimbursement Procedures (Carl Raymond)==
  * Proposal (B. Adams): 
    * For amounts under $50, seek informal approval. 
    * Over $50 requires formal approval. 
    * Everyone is encouraged to donate their purchases. 
    * Limit total monthly informal purchases to $150.
    * //Carried with 4 votes//

==Update about building access and projects in exchange for tenancy (N. Kwiatkowski)==

==Update on Insurance (B. Adams)==
  * B. Adams and C. Raymond to finish liability waiver so we can keep a stack by the door.

==Unscheduled discussion on access hours and weekly schedules==
  * Proposal (N. Kwiatkowski) : Usage of equipment requires training/certification by LMN or industry certification
  * //Carried with 4 votes//
  * Jasmine O. to draft new member orientation

==Tool Loaning/Leasing Policies==
  * R. Schott to create inventory of current tools and equipment
  * B. Adams to draft a leasing/loaning policy

==Classes/Safety/Testing (B. Adams)==
  * Jasmine O. to draft policy and procedures for safety training

==Clubs and Local Organizations (B. Adams)==

==Promotional Event at the Avenue on June 26th (Jasmine O.)==

==Ann Arbor Mini Maker Faire/Maker Faire Detroit(M. Flaga)==

Adjourned at 8:47pm