Board Meeting Oct 30, 7pm

Board of Directors
1

Hello! We’re hosting an in-person board meeting next Wednesday (Oct 30) at 7:00 pm and you’re welcome to join! We have a special portion dedicated to member-led discourse where you can chat with the broad, share ideas, raise concerns, and ask questions. Come on down.

If you’re unable to join and would like to bring anything up, drop a comment on this post and I’ll both bring it up for you and follow up with you afterwards. :grin:

Agenda

  • Approving Agenda
  • Treasurer’s Report
    • Vote on How-To Holiday 2024 Budget
  • 501c3 discussion
  • Fiscal Cliff
    • Vote on Licensed Space Proposal
    • Vote on Expanded Membership Proposal
  • Secretary’s Report
  • President’s Report
  • Other Action Items
    • Vote to Invite New Board Members
    • Vote on Board Rebuild Proposal
  • Executive Session
  • Schedule the next board meeting

Location Details

Topic: LMN Board Meeting
Time: Oct 30, 2024 at 7:00 PM Eastern
Location: 2730 Alpha Access St. Lansing, MI 48910

1 Like
2

@brian.adams , how did the meeting go with the CPA?

1 Like
3

Meeting minutes and other proposals and documents that were placed in front of the board and voted on are attached below.

2024-10-30 Meeting Minutes (1).pdf (122.3 KB)
ED Summary Oct 2024.pdf (66.8 KB)
Adams Resignation Letter.pdf (33.5 KB)
Step 0 (2).pdf (93.9 KB)
Sponsorship Program.pdf (55.7 KB)
How-To Holiday 2024 Budget (1).pdf (27.7 KB)
Licensed Space Proposal.pdf (36.5 KB)
Expanded Membership Proposal (1).pdf (44.3 KB)

1 Like