- Open 7:00pm
  - Introduction
    - Daniel Lance
  - agenda
    - Approved as Is.
  - Minutes
    - last months minutes approved as is.
  - Presidents Report
    - Staff Updates
      - Tyler resigned as Book Keeper. Dan Lance will pickup.
      - Brian reviewed the books and found no significant issues, just a few minor clean up of recent activities.
      - Nichole will take over the Craft Area Manager.
    - Laser Repair
      - Cost is approximately $800 parts and shipping and has been ordered.
    - Parking Light
      - BWL removed the pole.
      - we awaiting BWL response as to why the removed the pole.
    - Mich Maker Space Meetup
      - LMN is host this quarters meeting this weekend.
      - Saturday 11am to 1pm.
      - It will be a Quiet Time for LMN's Space.
    - Insurance Renewal
      - It will auto renew on Sept 20th.
      - we are open to anyone who wants to find compre-ables.
    - Space Renewal
      - Awaiting a response of request for month to month.
      - Commit is beginging to start a Space Requirements.
    - Financial Reports
      - Nothing abnormal.
      - Revenue is below projected.
      - Expenses are below projected.
      - 9990 EZ, Kate submitted.
    - classes,
      - interest in CNC and wood working.
      - looking at a Book Binding Class
    - Board Proposal 045
      - establish a membership free
      - set a date for the Member vote
      - Passed without Objection
    - Updates to Members Handbook
      - recent updates were implemented, with members input
      - section on what you can not do here
        - Prohibit the making of FireArms at LMN.
          - Not a policital issue, really trying to avoid involvement with the ATF requirements and complications.
        - Prohibit the making of High Risk items that harm other members, during there fabrication or presence at LMN.
      - We already have language about intoxication.
      - Added clarification about using LMN as a entrepreneurial manufacturing.
        - add a comment about fair access.
      - Minor grammar
      - we will continue with minor changes to be done and validated at the next Board Meeting.
    - Board Retreat
      - discussion with Kate about facilitating a 4 hour retreat.
        - approximate rate is $100/hour. Including 1 hour of prep.
      - 5 year plan
      - identifying weakness and needs for improvement.
      - no objects toward investigating finalizing and costs.
    - Discussion about Posting Agenda's prior to actual meetings.
  - Adjurned
    - 8:10pm