We’re going to try out returning to in-person board meetings on May 24 at 7:00 pm. I’ve shared the draft of our agenda below and you’re welcome to join for the member-led discourse if you’d like to chat.
If you’re unable to attend, feel free to reply in this thread and I’ll bring it up during the member-led discourse and respond back as well.
Agenda
Approval of agenda
Approval of previous minutes
Executive report
Treasurer’s report
Secretary’s report
Website maintenance
Committee updates
Member-led discourse
Schedule the next board meeting
Public board meeting adjourns
Executive session
Location Details
Topic: LMN Board Meeting
Time: May 24, 2023 at 7:00 PM Eastern
We’re not going to stream in person meetings at this point. Guests are welcome. We’ll do our best to accommodate given space constraints, but assuming its a number similar to our number of guests on Zoom, it should be more than doable.
The Call for Board Members webpage has been updated and we’re going to discuss reopening the call at next month’s board meeting. I’m planning to follow up with a previous board member applicant whom I was expecting to hear from and the other applicant had to back out.
Where is the call for board members posted? I have looked through the web site quite a bit and never saw it. I just looked though the web site after seeing this and I did not find it…
The call for board members had date-specific details in it so we stopped linking to it, but it’s on the website and we’re looking to reopen it in June after seeing where things sit with our remaining candidate.
Yep, I plan to post all of the minutes moving forward and my goal is to post them the same day that they’re approved by the board. You can expect the May 24 minutes to be available on June 28 unless there are objections by the board.