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
Meeting Minutes, August 24 2016
What bugs you / What do you love (WBY/WDYL)
Reports
Treasurer's Report [C. Raymond]
Membership Report [B. Adams]
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 Proposal 037 - Amendment to bylaws Section VI.5.4 Scholarships
- [B. Adams]
Board Proposal 038 - Amendment to bylaws Section VII.1 Number and Qualifications of Directors
- [B. Adams]
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