**7/16/2013 Agenda** * Location: LMN (502 E. Grand River Ave., 48906) * When: 7/16/2013 @ 7:00pm Meeting Agenda * Approval of Agenda * Approval of [[20130702_minutes|7/2/2013 Minutes]] ==Old Business== * Officers Reports ==New Business== * [[:board_measures:board_proposal_015|Board Proposal 015 - Adopt New Member orientation process]] - Jasmine O. * [[:board_measures:board_proposal_016|Board Proposal 016 - Adopt a Basic Access and Security Policy]] - Jasmine O. * [[:board_measures:board_proposal_017|Board Proposal 017 - Establish director election for 8/20/2013]] - B. Adams * [[:board_measures:board_proposal_018|Board Proposal 018 - Recognize Kaben Nanholy with a Proclamation of Appreciation]] - C. Raymond