LMN – Board Meeting, May 25, 2016

  - Open 7:12pm
  - Approval of tentative Agenda
  - Approved March Minutes, as posted
  - Treasurers Report
    - Back to April, net positive
      - Includes some donation for Temple problems
    - Need help on membership portal and acural
    - $20725 balance as of today
    - Annual Dir/Officer Insurance payment of approx. $680 is due.
  - President Report
    - K12 junk yard wars, Becky Palmer Scott works with LSD STEM
      - Kids activity at ScrapeFest.
    - Temple Repair Quote
  - Laser Repair
    - Add Milli-Amp 
    - Needs to have some test runs to compare against past.
    - Fixed Loose Lense repaired.
    - Still has Problem with Burn Blow thru
    - Spread sheet
      - number replacement costs of basic optics, plus long cut lenses
      - number for upgrade tube to 80W and optics and supply.
    - Discussion of plans
    - Approved $500 for Plan A, minus Tube, and add Watt meter and hour meter
  - Space Beautification Day
    - Prior plan
    - Need budget.
      - Kitchen area
      - Member storage
      -	Estimate $500  for both
    - Need to determine what improvements would help with new membership
      - Whose curb appeal is do we appeal to?
      - Suggest that we want our space to have a look and feel of “Intentional” and thought out.
    - Add Artsy things that are more intentional items.
      - Like art outside.
      - Fresh paint art like things
    - Need it improve outside entry way
      - Anti-weed
      - Picnic table
    - Proposed
      - $1000 over the year for working group to plan
    - Signage
      - Need to ask land lord about signs
    - Lot Light
      - Flaga to follow up with BWL.
  - Temple Club repair
    - Talk to Al about $6400, with terms to close end any liability
      - Talk to Kenal about possibly drafting terms 
    - Approved said quoted $6400 releasing funds.
  - Upcoming events
    - Scrape Fest
      - Possibly having both with Becky Palmer Scott’s project
    - Summer workshop series
      - Goal to be Free
      - Low material cost
      - Repurposing theme
      - Get funding
    - A2A MF
    - DMF
    - BNMF
  - Adjourned
  - 8:30pm