- Open 7:00pm
  - agenda approved
    - ammended with discussion about improving diversity
  - approved last months minutes
  - Presidents Report and msic updates.
    - Mich Construction Foundation
      - we did have successfull event
      - $500 rental fee for 4 days.
      - will be re-imbursed for Saw Stop incident
        - No one was hurt.
        - Need QR code for Accident report on the First Aid Station.
    - Need to find Volunteer management/schedule software
      - need a list of already looked at software.
      - Need a manager of volunteers.
    - New Member Portal demonstration.
      - supports online payment etc...
      - need to discuss member grace expiring period.
      - future plans to support member volunteering time conversion to member fees.
      - it is mobile friendly.
  - Review of Financials
    - review of statement activity
      - classes are up.
      - donations are down
        - noting last year had un-usual donations.
      - expenses are lower YTD.
    - fininacial postion
      - 30K in the bank.
    - budget vs actuals
      - over on classes and down on memberships
      - donations are below expectation.
      - overall 4.4K above.
       - numbers show we are not spending enough on area equipment.
     - want to budget $2000USD for legal fees for IRS 990 and transitions process
       - brief overview of different fees. 
       - Motion and passed with opposition
   - Discussion about Articles of Incorporation vote, procedure and time line.
     - Lumis Law firm has reviewed our bylaws and provided recommendations, about requirements of notice.
     - There are recommendations that lumis to provide further review and requirements of the process and new articles and by-laws.
   - Discussion about the WING
     - next step is to discuss Terms with owners.
     - discussion about concerns
     - need to have committee search for comparative locations.
   - discussion about diversity moved to online forum.
     - How do we improve the social economic diversity at this space.
   - Meeting closed
     - 9pm