Item 1: Purchase an automatic drain for the air compressor $135 and valves with pipe to install a bypass for the dryer so it can be serviced. Voting conducted via:

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Item 1: Vote to to offer Racheal M. 1 month of storage for a woodworking project; project has already been in progress with green and red tickets since July

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Item 1: Vote to buy replacement color laser printer cartridges, approx. $55 for CMYK pack

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Item 1: Vote to approve $50 for constructing filter frames for both paint room and welding exhaust fans

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Item 1: Vote to consider the wiki the Master Document for all member storage documentation
Item 2: Vote to reimburse DanJ for buying a $39.95 CO/explosive gas detector for the Forge Area

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Item 1: Use the services of our lawyer in order to manage the VONC. We understand that this will cost us $300 to do so.

Item 2: The space paying $300 for the lawyer to conduct the VoNC (If any single member pays, that member would potentially be able to get voting results. By having the 'space pay, the BOD would need to vote in order to get the records)

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Item 1: Authorize $200-250 in order to build the Long Item storage rack

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Item 1: Vote to purchase/reimburse for 5 cartridges for the Brother TZE641

Item 2: Purchase a Brother PT-P700 Label Printer for BOD/Space use

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Item 1: Ban a guest from membership for 6 months for extremely dangerous behavior around machinery that was in operation.

Item 2: Warning for member who was responsible for guest at the time of the incident.

Item 3: Notify membership that guest referenced in #1 is not welcome on the premises for the duration of his membership ban.

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Item 1: Vote to provide matching funds (~$200) to support bulk purchase of dyes for Anodizing Station

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Item 1: Move the Jewelry Area to the east room, just east of the leather working station.

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Item 1: Vote to remind a specific member they should contact the BOD prior to moving equipment between areas or allocating new areas.

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Item 1: Vote to Present an official building purchase plan ($4000, inclusive of taxes and property tax) to the membership

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Item 1: Equipment will be removed if not completed by October 1. Completion means that (2) people have to be listed as trainers and documentation is present on the wiki.

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Item 1: Equipment will be removed if not completed by October 1. Completion means that (2) people have to be listed as trainers and documentation is present on the wiki.

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Item 1: Bring in a new (to us) Bridgeport mill to the metal shop.

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Item 1: Purchase (2) Drill +Impact Kits and (1) 18-Volt ONE+ Lithium-Ion Super Combo Kit for a total of $330.

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Item 1: Allocate 20'x20' of space to the Artemis Bridge Project

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Item 1: Approve appointment of Jay Carver as Woodshop Area Support Champion

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Item 1: Approve the following landscaping plan:

Remove the bushes on the north side of the building, both on our retaining wall and next to the walkway to the front door. Grass will be planted next to the walkway and more appropriate bushes and perennials will be planted behind the retaining wall. The small wooden planters by the dumpster will be disposed of and grass will be planted in their place.

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Item 1: Approve appointment of Jay Carver as Woodshop Area Support Champion

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• Item 1: Remove locks from donation boxes to allow area champions to independently manage area funds
• Item 2: Purchase 1 year subscription to Wild Apricot
• Item 3: Reaffirm current warning policies and procedures
• Item 4: Do not rescind warning given to Charles and do not re-instate him as electronics area champion.
• Item 5: Place grey large format printer in impound lot
• Item 6: Approve a $100 budget to purchase more first aid kits
• Item 7: Approve a $100 budget to purchase single use eye wash kits
• Item 8: Approve a $200 budget for Saturday night party held during Maker Faire
• Item 9: Effective August 1st - (3) late payments for rental space (After 1st of the month) over rolling (12) month period, results in forfeiture of rental space for locations where there is a waiting list for - Payments will be applied to membership fees, before they are applied to rental space dues - All (7) vote yes

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Item 1: Approve $30 material purchase to run power to the Plasma Cutter.

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Item 1: Approve $140 for 12-year inspection of (2) fire extinguishes and (1) used fire extinguisher refill

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• Item 1: Reimburse Tom for $600 of sanding supplies
• Item 2: Authorize board members to spend up to $100 per instance for building maintenance/safety without board approval. Purchases over $100 require board approval.
• Item 3: Let Brant cut a hole in the wall in the CNC room and put a fan there
• Item 4: Allocate $300 for Brant to purchase business cards and stickers.

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• Item 1: Allow family members to allocate $1.25 of their member dues to different areas.

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Item 1: Reimburse Pete for up to $30 of ink and paper for Barnes and Noble Maker Faire

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Item 1: Purchase a Title Insurance Policy for around $1000

Item 2: Reimburse DL $172 for pizza purchased for Space Improvement day

Item 3: Issue a warning to member for taking and moving another member's property

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Item 1: Vote on suspending Charles for 28 days beginning immediately (12/3)

Item 2: Vote to waive Charles' dues for the duration of December

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Item 1: Change the default Wild Apricot allocation option from building purchase to building fund

Item 2: Add a category for CNC Router Area to Wild Apricot allocation

Item 3: Add a category for Metal Finishing Area to Wild Apricot allocation

Item 4: Allocate $200 for a building purchase party on Jan 1st, 2016

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Item 1: Vote to..

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