1. Approval of 1/15/2013 Minutes
2. Approval of 2/5/2013 Minutes

1. Leaseway Updates
2. Individual Task Updates
3. 501(c)3 Updates

1. Proposal 006: Authorizing Treasurer to submit IRS1023

1. Build-out. What's required; how will we fund it?
   1. Business sponsorships
   2. Donated labor/skills
2. Space measurement/drafting party ?
3. Membership applications / Documents
   1. Onboarding: Online? Initially in-person, cash/check only?
4. Set the membership fee (based on current information)

1. Drafting of membership documents
   1. Application
   2. Waiver
2. Drafting of process for onboarding / collecting fees

- SparkFun National Tour