**09-28-2016 Agenda**

  * Location: LMN (2400 W. St Joseph)
  * When: 09-28-2016 @ 7:00pm

== Call To Order ==
  * Opening Remarks [B. Adams]
  * Approval of [[meetings:201608_minutes|Meeting Minutes, August 24 2016]]
  * What bugs you / What do you love (WBY/WDYL)

==Reports==
  * Treasurer's Report [C. Raymond]
  * Membership Report [B. Adams]
    * {{:meetings:lmn_member_portal_membership_summary_20160928.pdf|Membership Report 9.28.2016}}
  * President's Report [B. Adams]

==Old Business==
  * Nominations for board positions, extending deadline to 9/30. [B. Adams]
  * Open house planning: Updates, needs, etc. [J. Applegate]

==New Business==
  * [[board_measures:board_proposal_037|Board Proposal 037 - Amendment to bylaws Section VI.5.4 Scholarships]] - [B. Adams]
  * [[board_measures:board_proposal_038|Board Proposal 038 - Amendment to bylaws Section VII.1 Number and Qualifications of Directors]] - [B. Adams]
  * [[board_measures:board_proposal_039|Board Proposal 39 -- Change guest policy to allow guests to use tools]]
  * Discussion of re-branding the space [M. Flaga / B. Adams]
  * Recurring Marketing Meetings - Monday ?time [J. Applegate]
  * Upcoming Events / B&N / Mini-Maker Madness
==Other Business==