**10-26-2016 Agenda**

  * Location: LMN (2400 W. St Joseph)
  * When: 10-26-2016 @ 7:00pm

== Call To Order ==
  * Opening Remarks [B. Adams]
  * Approval of [[meetings:201609_minutes|September 2016 Minutes]]
  * 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_20161025.pdf|}}
  * President's Report [B. Adams]

==New Business==
  * Conflict of Interest forms review [B. Adams]
  * Formation of Budget Team [B. Adams]
  * Board Retreat Scheduling [B. Adams]
  * Approval of Lansing Proto Memorandum of Understanding [B. Adams]
  * [[board_measures:board_proposal_040|Board proposal 040 - Create discount program for Class / Workshop instructors]]
  * [[board_measures:board_proposal_041|Board Proposal 041 -- Budget Approval for Board Development]]
  * [[board_measures:board_proposal_042|Board Proposal 042 -- Budget Approval for Equipment Maintenance]]
  * [[board_measures:board_proposal_043|Board Proposal 043 -- Expense Approval for Quickbooks Online]]
  * [[board_measures:board_proposal_044|Board Proposal 044 -- Expense Apporval for Santas Workshop Fundraiser]]

==Other Business==