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| + | - Open 7:00pm | ||
| + | - Introduction | ||
| + | - Daniel Lance | ||
| + | - agenda | ||
| + | - Approved as Is. | ||
| + | - Minutes | ||
| + | - 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. | ||
| + | - classes, | ||
| + | - 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. | ||
| + | - Adjurned | ||
| + | - 8:10pm | ||