7/16/2013 Agenda Location: LMN (502 E. Grand River Ave., 48906) When: 7/16/2013 @ 7:00pm Meeting Agenda Approval of Agenda Approval of 7/2/2013 Minutes Old Business Officers Reports New Business Board Proposal 015 - Adopt New Member orientation process - Jasmine O. Board Proposal 016 - Adopt a Basic Access and Security Policy - Jasmine O. Board Proposal 017 - Establish director election for 8/20/2013 - B. Adams Board Proposal 018 - Recognize Kaben Nanholy with a Proclamation of Appreciation - C. Raymond