- Open 7:00pm
- Daniel Lance
- Approved as Is.
- last months minutes approved as is.
- Presidents Report
- Staff Updates
- Tyler resigned as Book Keeper. Dan Lance will pickup.
- Brian reviewed the books and found no significant issues, just a few minor clean up of recent activities.
- Nichole will take over the Craft Area Manager.
- Laser Repair
- Cost is approximately $800 parts and shipping and has been ordered.
- Parking Light
- BWL removed the pole.
- we awaiting BWL response as to why the removed the pole.
- Mich Maker Space Meetup
- LMN is host this quarters meeting this weekend.
- Saturday 11am to 1pm.
- It will be a Quiet Time for LMN's Space.
- Insurance Renewal
- It will auto renew on Sept 20th.
- we are open to anyone who wants to find compre-ables.
- Space Renewal
- Awaiting a response of request for month to month.
- Commit is beginging to start a Space Requirements.
- Financial Reports
- Nothing abnormal.
- Revenue is below projected.
- Expenses are below projected.
- 9990 EZ, Kate submitted.
- interest in CNC and wood working.
- looking at a Book Binding Class
- Board Proposal 045
- establish a membership free
- set a date for the Member vote
- Passed without Objection
- Updates to Members Handbook
- recent updates were implemented, with members input
- section on what you can not do here
- Prohibit the making of FireArms at LMN.
- Not a policital issue, really trying to avoid involvement with the ATF requirements and complications.
- Prohibit the making of High Risk items that harm other members, during there fabrication or presence at LMN.
- We already have language about intoxication.
- Added clarification about using LMN as a entrepreneurial manufacturing.
- add a comment about fair access.
- Minor grammar
- we will continue with minor changes to be done and validated at the next Board Meeting.
- Board Retreat
- discussion with Kate about facilitating a 4 hour retreat.
- approximate rate is $100/hour. Including 1 hour of prep.
- 5 year plan
- identifying weakness and needs for improvement.
- no objects toward investigating finalizing and costs.
- Discussion about Posting Agenda's prior to actual meetings.