- Open 7:11pm
  - Approval Agenda
    - Approved as is
  - Approval Minutes
    - Approved as is
  - President Report
    - No Treasurer
    - Silver Bells - 
      - went very well making blinky's in a warm place
      - CADL is funding near cost total of $400USD
    - Area Managers Update
      - 3 of 5 were present
      - working on new classes
      - how to handle potential of new members
      - renamed talks private of area manager group to staff
    - On Going work updates
      - By-Laws review. waiting for Kat's review.
    - Space Search
      - will be calling Foresberg, Walter French and submit Site Search to LEAP
      - ask current landlord for shorter lease 
    - Open Hours Membership
      - getting feed back on planning
      - 4d a week, 26 hours for $35/month
      - 3 volunteers while we are open
      - remaining challenges
        - we are going to need initial volunteers to boot strap
        - Marketing Plan, to find right way to promote
        - POS system may require a cash drawer
        - need method to check in Open Hour Members
        - How to politely/properly close out after Open Hours
        - Method for printing member cards
        - update to member portal
        - electronic signing of waivers
    - adjourned
      - 8:07pm