Called to order at 7:02pm

Present: C. Raymond, B. Adams, E. Symanzik, M. Flaga, T. Schmidt(remote via Skype), Jasmine O.

Absent: N. Kwiatkowski

Chair: B. Adams

Secretary: R.Schott

Action items are in bold

B. Adams: Leaseway update

C. Raymond: 501c(3) updates

• Discussed letters of support from various organizations

B. Adams: Proposal 006 Approving C. Raymond to submit 501c(3) application

• Call for discussion - no discussion

• Passed Unanimously

B. Adams: Planning/Discussion about necessary work before space can open

• R. Schott to create wiki page and email for soliciting feedback on materials needed for buildout

• E. Symanzik to approach woodworkers/machinist guilds about helping us design the spaces

• B. Adams to contact landlord about letting us in to get measurements of the space

• B. Adams to approach Carter Lumber about potential donation

B. Adams: Discussion about initial membership documents

• C. Raymond to head team for drafting membership documents

B. Adams: Discussion of membership fee

• B.Adams moved to set initial membership fee at $100/month, seconded by E. Symanzik
• Passed with 4 votes

E. Symanzik: Sparkfun National Tour

• B. Adams moved to have E. Symanzik coordinate having spark fun come to Lansing, with LMN as the sponsor/organizer, seconded by E. Symanzik
• Passed Unanimously

Adjourned at 8:37pm