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. Treasurer's Report (JoeR)
   2. Sponsor Maker Faire (contingent on member feedback from survey results)
   3. …
2. Policies and Procedures:
   1. Mission Statement (all)
      1. How close are we to being done?
      2. If ready, vote to approve?
   2. By-Laws Revisions (Dan,Brant)
      1. Done, we have a secretary now.
      2. Does anybody want to volunteer for a second round of revisions?
   3. Member Survey
      1. Results are in
3. Check on progress of Building Topics/Projects:
   1. Storage policy revisions
   2. Vault Hallway is clean
   3. How are we doing on moving people out of east room, implementing rate increases?
4. Check on progress of Member Projects:
   1. 4×8 CNC Plasma Cutter (JoeR)
   2. 4×8 CNC Router (SteveP)
   3. Jeweler's Table (JonH)
   4. Metal Finishing Area (BillW)
   5. Cube 3D Printer?
   6. …
5. New equipment/donations:
   1. New wood lathe in woodshop.
      1. A lathe that is not broken for a change.
6. Events:
   1. Doors Open (Brant)
   2. Maker Faire
   3. …
7. Any topics from members who are present