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| - | **09-28-2016 Agenda** | ||
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| - | * Location: LMN (2400 W. St Joseph) | ||
| - | * When: 09-28-2016 @ 7:00pm | ||
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| - | == Call To Order == | ||
| - | * Opening Remarks [B. Adams] | ||
| - | * Approval of [[meetings:201608_minutes|Meeting Minutes, August 24 2016]] | ||
| - | * What bugs you / What do you love (WBY/WDYL) | ||
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| - | ==Reports== | ||
| - | * Treasurer's Report [C. Raymond] | ||
| - | * Membership Report [B. Adams] | ||
| - | * {{:meetings:lmn_member_portal_membership_summary_20160928.pdf|Membership Report 9.28.2016}} | ||
| - | * President's Report [B. Adams] | ||
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| - | ==Old Business== | ||
| - | * Nominations for board positions, extending deadline to 9/30. [B. Adams] | ||
| - | * Open house planning: Updates, needs, etc. [J. Applegate] | ||
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| - | ==New Business== | ||
| - | * [[board_measures:board_proposal_037|Board Proposal 037 - Amendment to bylaws Section VI.5.4 Scholarships]] - [B. Adams] | ||
| - | * [[board_measures:board_proposal_038|Board Proposal 038 - Amendment to bylaws Section VII.1 Number and Qualifications of Directors]] - [B. Adams] | ||
| - | * [[board_measures:board_proposal_039|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 | ||
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