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| - | **10-26-2016 Agenda** | ||
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| - | * Location: LMN (2400 W. St Joseph) | ||
| - | * When: 10-26-2016 @ 7:00pm | ||
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| - | == Call To Order == | ||
| - | * Opening Remarks [B. Adams] | ||
| - | * Approval of [[meetings:201609_minutes|September 2016 Minutes]] | ||
| - | * 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_20161025.pdf|}} | ||
| - | * President's Report [B. Adams] | ||
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| - | ==New Business== | ||
| - | * Conflict of Interest forms review [B. Adams] | ||
| - | * Formation of Budget Team [B. Adams] | ||
| - | * Board Retreat Scheduling [B. Adams] | ||
| - | * Approval of LEAP MOU [B. Adams] | ||
| - | * [[board_measures:board_proposal_040|Board proposal 040 - Create discount program for Class / Workshop instructors]] | ||
| - | * [[board_measures:board_proposal_041|Board Proposal 041 -- Budget Approval for Board Development]] | ||
| - | * [[board_measures:board_proposal_042|Board Proposal 042 -- Budget Approval for Equipment Maintenance]] | ||
| - | * [[board_measures:board_proposal_043|Board Proposal 043 -- Expense Approval for Quickbooks Online]] | ||
| - | * [[board_measures:board_proposal_044|Board Proposal 044 -- Expense Apporval for Santas Workshop Fundraiser]] | ||
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| - | ==Other Business== | ||
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