- Open 7:12pm
  - Accept agenda
  - President Updates
    - Finances not ready, Nothing out of ordinary.
    - Pruese Printer arrived and mostly assembled.
    - Helical Head for Planner has been ordered. and is about 5 week backordered.
    - Welder has been selected and not yet ordered.
    - Artemis
      - discussion about possible profits and LMN's equipment.
  - Board Work Sessions
    - about day to day operations task, that could be deferred to other member's to be done during work sessions.
    - tyler will be handeling recievables and payables about finance.
    - meetings with marketing (margo)
    - Class Scheduling.
    - Old Member Reviews
    - Road Show Go Box with swag.
    - Future Date Night projects.
    - abandon part area.
    - Way to share photos.
    - equipment disposal.
    - Fund Raising
    - identifying new board members
    - space search.
      - a possible new space has requested a draft letter of intent with possible.
    - each Board member needs to champion one or more of the idea tags.
  - Review of proposed by-laws.
    - broad questions and discussions
    - general goal of new by-laws, is to create sustainable and growing enviroment.
    - day to day operations are no longer responsibility of board.
  - Meeting of Michigan Makerspaces in Flint.
    - brief review
    - plan on setting up member vote for proposed Bylaws.