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meetings:201609_agenda [2016/09/28 18:35] wreality created |
meetings:201609_agenda [2017/04/05 00:38] (current) |
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* Opening Remarks [B. Adams] | * Opening Remarks [B. Adams] | ||
* Approval of [[meetings:201608_minutes|Meeting Minutes, August 24 2016]] | * Approval of [[meetings:201608_minutes|Meeting Minutes, August 24 2016]] | ||
+ | * What bugs you / What do you love (WBY/WDYL) | ||
==Reports== | ==Reports== | ||
* Treasurer's Report [C. Raymond] | * Treasurer's Report [C. Raymond] | ||
* Membership Report [B. Adams] | * Membership Report [B. Adams] | ||
+ | * {{:meetings:lmn_member_portal_membership_summary_20160928.pdf|Membership Report 9.28.2016}} | ||
* President's Report [B. Adams] | * President's Report [B. Adams] | ||
==Old Business== | ==Old Business== | ||
- | * Nominations for board positions, extending deadline to 9/30. | + | * Nominations for board positions, extending deadline to 9/30. [B. Adams] |
- | * | + | * Open house planning: Updates, needs, etc. [J. Applegate] |
==New Business== | ==New Business== | ||
- | * Approval of Silver Bells application fee ($100), M. Flaga | + | * [[board_measures:board_proposal_037|Board Proposal 037 - Amendment to bylaws Section VI.5.4 Scholarships]] - [B. Adams] |
- | * Adoption of [[[board_measures:board_proposal_028|Board Proposal 028 - Adopt Board of Director Responsibilities]] | + | * [[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 | ||
+ | ==Other Business== | ||