- Open 7:05pm
  - Approval Agenda
    - approved as is
  - approval of minutes
    - tabled
  - Presidents report
    - Vote was successful to convert to Directorship.
    - Revised articles have been updated with the State.
  - Financial reports
    - Last months expenses were reported as low, as they were not posted in the ledger promptly.
    - Laser month repairs were an un-expected expense
    - We are under-revenue, We are under expense, so we are fine.
    - We are placing new classes in the schedule.
  - On Going Work and updates
    - Bylaws, we have sent draft of Bylaws to legal.
    - Site Search
      - The Wing got their brown field approvoed
      - We need to submit the LEAP site search.
    - Advisor Board
      - No update, looking forward to some progress
    - Area Mangers
      - Meeting next Tuesday.
      - Cliff provided an update.
      - Goal is for Area managers is to get Memberships involved in the areas.
      - discussion about what different areas should be scoping.
    - Open Hours Expansion
      - working with persons to plan out what the scope of it is 
        - planning for volunteer on-boarding
      - looking forward to a proposal, example.
        - goal is to have 3 persons on shift during open hours, to provide check out, help desk and 3rd for support.
        - still require machine specific checkouts.
        - discussion about volunteer requirements, each of the SOP's and Tours, etc...
        - discussion about bootstrapping difficulties.
    - Discussion about discretionary/hardship membership dues.
      - Pro's and Con's and Liability and Benefits and limits.
      - discussion about Sliding Scale vs scholarship memberships
      - need a shield, criteria, review board, etc...
  - Other business
    - Silver bells
      - working with CADL, Mega's and Make-N-Take.
    - Makes Giving, needs to be planned.
      - need to ask membership to drive it.
      - tentative Nov 18th
  - adjourned
    - 8:20pm