- Open 7:10pm
  - Introduction
    - Daniel Lance
  - agenda
    - Approved as Is.
  - Minutes
    - last months minutes approved as is.
  - Presidents Report
    - Events
      - H2H
      - S.B.
      - Tech Demo Night - returns Oct 9th
        - looking for projects to Demo.
      - First Fridays
        - Still in Concept. Hopefully ready for 1st October.
        - Open Crafty low or no fee Make and Take
    - Equipment Updates
      - Repair of Laser, it is now fixed.
      - CNC is up on new spindle, SOP written and Mike G is now planning training sessions.
    - Membership Summary
      - Report presented.
      - Minor change in calculation for each month. No longer start and ending on specific days.
      - added member longevity.
  - Treasurer Report
    - Report presented.
      - expenses
        - attorney fees
        - laser tube repair and CNC upgrades.
        - lack of classes, there are some planned for next month.
  - Proposal to create LMN advisory board.
    - Discussion about proposal.
    - General concept is an advisory board of non-members community persons to provide consultation about LMN goals.
    - looking at a goal of a initial meeting for November, otherwise Feburary.
    - motioned, 2nd'ed and passed unanimously.
  - Research on Board Member Recruitment
    - tabled.
  - Member Phone Calling about bring out the Vote.
    - discussion about talking points and purposes of the ballots.
  - New Location Search
    - we have had a followup call from T.A. Forsberg Inc.
      - Follow up after City Council Meeting.
    - Discussion about General Site Search
      - presentation about Cliff's Calculations of desired member space requirements.
      - presentation about Mike's Calculations of current space usage.
      - review Detailed internal Site Search requirements.
      - Send Leap filled out Site Search Request/Information Summary
      - put together a committee of members.
        - look for site search
        - look at build to suite
        - Refine the above Internal specification.
  - adjourned
    - 9:00pm