Any information on the board meeting scheduled for tonight? Is it still happening? Is there an agenda or a virtual option?
Sorry about that everyone!
Yes indeed, the board meeting is tonight at 7pm. All are welcome to join, and an online viewing link will be provided here immediately before the meeting.
The Agenda:
- Housekeeping (Charlie Finkel)
Declaration of newly relevant conflicts of interest for board members - Chairperson’s Report
- President’s Report
- Treasurer’s report
2024 Revenue and Expenditures - Secretary’s Report
Annual Review of Policies: Gift Acceptance Policy: Gift Acceptance.docx - Continued Business
501(c)(3) status - Update from President, Carl
Insurance status - Update from Brian, Jody - Committee Updates
Volunteer Management
Report by James
Budget
Report by Charlie, Jody
Enhanced membership definitions and agreements
Report by Lex, Carl
Developing President Evaluation
Report by Charlie, benny - New Business
- Guest Discourse
Schedule next board meeting
April 23rd, 2025 7pm
UPDATE:
The plague seems to have struck and we’ve got 4 board members that are unable to attend tonight’s meeting. We will be rescheduling the board meeting for next Wednesday (April 2) at 7pm.
Sorry for the late notice everyone.
Reminder that this is tonight.
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If you would like to join us virtually:
https://meet.google.com/kcq-iqfz-qoi
Hey all.
Attached are the board meeting minutes from the April 2 meeting.
2025-3-26 Meeting Minutes.pdf (184.6 KB)
Some highlights:
Lysne is our new treasurer! Many many thanks to Jody for holding that down for so long.
The board is working on reviewing all policies individually. As they are complete they will be added to the website at
lansingmakersnetwork.org/governing-documents
The PDF clicky isn’t working, it’s still markdown
Minutes failed to upload.
Sorry all. Upload has been fixed.
@Jcard1415 @JamesFriend
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