- started 7:00pm
  - Attendees
    - Brian Adams
    - Cliff Bohm
    - Jody Applegate
    - Joe Car
    - Carl Raymond
    - Michael P. Flaga
    - Joe Zimmerman
  - treasurer
    - Financial Report
    - Annual D&O expense
  - election
    - need to put out a call for new board members
    - Carl Raymond and Michael Flaga terms are up.
      - Carl is not running for reelection.
      - Flaga is running for reelection.
      - will be doing on-line voting.
  - Volunteers
    - Looking for volunteers to do either or both Treasurer and or Secretary positions. 
      - so as not to be done by active board members.
  - future space update
    - meeting with some potential developers and had some loose discussions.
    - investigating potential demographics.
    - investigating future proposals.
  - Space Utilitation
    - 50 members is increasing the need for need more documented and active Area Managers
      - need to have congress of areas
      - need improved signage and labeling
      - need lost area for each area.
    - need more SOP instructors for
      - Laser
      - cnc
    - Need to check out classes for 
      - wood shop
      - Forging
    - sound problem between space use and classes
      - need walls
      - need better communications
    - looking forward to future holiday backlog of tools.
    - John B will investigate a Scheduling Web site for tool usage.
    - Flaga looking at inventory solution
    - change "parking passes" to "project passes"
  - Looking at a candidate for Volunteer Membership coordinator.
  - adjourn 8:00 pm