11/18/2014 Agenda
Location: LMN (502 E. Grand River Ave., 48906)
When: 11/18/2014 @ 7:00pm
Meeting Agenda
Approval of
10/21/2014 Meeting Minutes
Email Vote Outcomes
Signing of Leaseway Lease (Approved 10/27)
Approval: R. Canino-Koning, M. Flaga, B. Adams, C. Raymond, N. Kwiatkowski, Dissent: Jasmine O., Recusal: J. Applegate
Approval of up-to $250 for Silver Bells Balloon's / LEDs (Approved 11/10)
Approval: C. Raymond, N. Kwiatkowski, R. Canino-Koning, B. Adams
Officer Reports
Treasurer's Report
Secretary's Report
President's Report
Proposals for Consideration
Board Proposal 024 - Adoption of Gift Acceptance Policy
(B. Adams)
Board Proposal 025 - Establishment of Finance Committee
(B. Adams)
Board Proposal 026 - Amend charge of Space Committee (adhoc)
Board Proposal 027 - Establishment of Board Self-Evaluation Policy
(B. Adams)
Discussion Items
Logistics for Silver Bells (M. Flaga)
DRAFT:
Board Proposal 028 - Adopt Board of Director Responsibilities
(B. Adams)
Scheduling Board of Directors Retreat & Purpose (B. Adams)
Discussion: Mini-Makerspace