Meeting Time: 7pm
Location: Lenox

• 5 minute time limit per highest-level bullet point.
• All members are welcome to attend, and non-board members can join the conversation when invited.

1. Legal/Financial:
   1. …
2. Policies and Procedures:
   1. Check on progress of Ed's CNC Router
   2. Check on progress of Joe's CNC Plasma Cutter (stalled?)
   3. Deal with lack of storage space issue
   4. Policy on kids/minors/infants
   5. Rules-based vs. Values-based Community
   6. Get rid of the lathes!
   7. Check for lockers and shelves claimed by former members and empty them out
3. New equipment/donations:
   1. Stuff from Bucketworks
4. Events:
   1. Meeting tentatively scheduled for Friday, 8/30 with Betty Brinn Children's Museum
      1. Lots of topics
      2. Partnerships, cross promotion
      3. Corporate membership?
      4. Maker classes for kids? Start asking for interested members, what to teach, 8/13 Kathy and Mike will be here to present
      5. Maker Fest participation
      6. Long term ideas
5. Re-organization of the Electronics Lab by Josh Zimmerman
   1. Budget
   2. Funding request
   3. Donation by Josh
6. Any topics from members who are present