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
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