Board Meeting April 23, 2025

1

Hello!
LMN’s next regular board meeting is on April 23rd starting at 7:00 pm in person and on Google Meet. You’re welcome to spectate and there will be a public comment that usually starts around 8:30 if you’d like to ask questions or speak to the board.

If you have something you’d like to ask/share but you’re unable to attend, drop a comment below and I’ll bring it up for you.

Agenda

  1. Housekeeping (Charles Finkel)
  • Approving Agenda
  • Declaration of newly relevant conflicts of interest for board members
  1. Chairperson’s Report
  2. President’s Report
  3. Treasurer’s report
  4. Secretary’s Report
  5. Continued Business
  • 501(c)(3) status - Update from President, Carl
  1. Committee Updates
    Volunteer Management
    Budget
    Enhanced membership definitions and agreements
    Developing President Evaluation
    Policy Regarding Equipment or Material Donations or “Loans” to LMN
  2. New Business
  3. Public comments
    Schedule next board meeting
2

Is there a code to join the meeting?

3

Is the meeting still happening? Is there a link?

4

Link to join this meeting:

@jfahner @Jcard1415

5

I asked this question TWICE during the meeting with a laughing result: what is the current status with Alro after they came to LMN in November 2024 with a community partnership? It would be a shame if LMN leadership has continued to ignore a partnership with a major company…

3 Likes
6

Alcon,
I would like to collaborate on producing venue specific products.

7

What is the policy about this? (Couldn’t make the meeting, but want to make sure I’m not violating the policy w/ glass)

8

There isn’t a policy yet. Brian is supposed to write one. I think the glass is just fine for the moment at least.

1 Like
9

Please find the minutes from the April 23rd meeting here:
2025-4-23 Meeting Agenda.pdf (184.0 KB)

10

Edit: sorry I have bad reading comprehension

11

I’d be up for doing a bottle opener making demo/get-together before/after the brewing demo on May 31!

3 Likes