===2/19/2016  @ 6:00pm Meeting Minutes===


  * Meeting called to order: 6:22pm
  * Carl Raymond delivered a treasurer's report
    * Heating Bill $305
    * Membership numbers 31, with 4 late payers, 3 of which are accounted for.
    * Discussion was had regarding adding a membership coordinator position to interface with members including collecting of dues
  * Presidents report
    * Deferred to other agenda items.
  * Woodshop Electrical & Buildout
    * Joe Z.: Woodshop needs more electrical around workspace
    * Joe Z.: Will form workgroup and present proposal to board.
    * Carl L.: Interested in joining workgroup
    * Brian A.: No objections, make it happen.
  * Discussion was had around working groups
    * Suggested creation of a electrical updates working group.
      * Joe Z. will get it started and hopefully have a plan to present at the next meeting
  * Discussion of upcoming E.L. Steam Day
    * Brian A.: Still talking with E.L. Robotics about using the space for their robotics club.
    * Brian A.: Saturday March 12th they are holding a fundraiser event.
    * Brian A.: Need to figure out what LMN will be presenting at the event.  
    * Brian A.: Should probably be part of a larger conversation about LMN's involvment at outside events
  * Discussion of changes/additions to membership levels
    * Rose C-K.: Bringing up the suggestion of adding a punch card style membership where members would pay an amount for a certain number of visits to LMN.
    * Brian A.: Concerned about needing SOPs and Member Orientations solidified before opening membership to casual memberships
    * Joe Z.: Suggests that casual members perhaps may not have the benefit of member storage or parking passes.
    * Brian A.: In support of the idea if we can make a concerted effort to get SOPs and training in place more broadly.
  * Discussion about open hours
    * Brian A.: How do we make open hours better?
    * Brian A.: Should we do a fix-it-Friday type event similar to MakerWorks
    * Mike F.: Concerned about potentital liability for items incorrectly fixed.
    * Brian A.: Would need to direct making repairs to not repair certain items (heaters, microwaves, etc)
    * Brian A.: Generally need to increase the amount and variety of events happening at the space and potentially connect them as open hours.
  * Discussion was had regarding new meeting day/time.
    * For the time being, meetings will be 3rd Sundays of each month at 1:00pm.
    * Work session will remain 1st Friday's at 6:00pm.
  * Meeting adjourned without objection.