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+  - started 7:00pm
+  - Attendees
+    - Brian Adams
+    - Cliff Bohm
+    - Jody Applegate
+    - Joe Car
+    - Carl Raymond
+    - Michael P. Flaga
+    - Joe Zimmerman
+  - treasurer
+    - Financial Report
+    - Annual D&O expense
+  - election
+    - need to put out a call for new board members
+    - Carl Raymond and Michael Flaga terms are up.
+      - Carl is not running for reelection.
+      - Flaga is running for reelection.
+      - will be doing on-line voting.
+  - Volunteers
+    - Looking for volunteers to do either or both Treasurer and or Secretary positions.
+      - so as not to be done by active board members.
+  - future space update
+    - meeting with some potential developers and had some loose discussions.
+    - investigating potential demographics.
+    - investigating future proposals.
+  - Space Utilitation
+    - 50 members is increasing the need for need more documented and active Area Managers
+      - need to have congress of areas
+      - need improved signage and labeling
+      - need lost area for each area.
+    - need more SOP instructors for
+      - Laser
+      - cnc
+    - Need to check out classes for
+      - wood shop
+      - Forging
+    - sound problem between space use and classes
+      - need walls
+      - need better communications
+    - looking forward to future holiday backlog of tools.
+    - John B will investigate a Scheduling Web site for tool usage.
+    - Flaga looking at inventory solution
+    - change "parking passes" to "project passes"
+  - Looking at a candidate for Volunteer Membership coordinator.
+  - adjourn 8:00 pm