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
September 2016 Minutes
What bugs you / What do you love (WBY/WDYL)
Reports
Treasurer's Report [C. Raymond]
Membership Report [B. Adams]
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 proposal 040 - Create discount program for Class / Workshop instructors
Board Proposal 041 -- Budget Approval for Board Development
Board Proposal 042 -- Budget Approval for Equipment Maintenance
Board Proposal 043 -- Expense Approval for Quickbooks Online
Board Proposal 044 -- Expense Apporval for Santas Workshop Fundraiser
Other Business