Board meeting on May 24 at 7 pm

#1

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. :grin:

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

2730 Alpha Access St. Lansing, MI 48910

#2

Will you also be broadcasting on zoom?

#3

@brian.adams, will you have a laptop we can use your Zoom account on for the board meeting?

#4

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.

@egillespie

#5

Question for tonight:
What is the status of the board member search?

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#6

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.

#7

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…

2 Likes
#8

Last I saw it was either unpublished or nothing linked to it, I don’t remember which

#9

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.

#10

Maybe that should be opened up to more than one.

Here is the webpage:

2 Likes
#11

@egillespie Any chance you could post the minutes the way you did for the April 26 board meeting? Those were really helpful!

1 Like
#12

@egillespie, it took two days between the call for the April 5th minutes and their posting. When can we expect the May 24th minutes?

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#13

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. :slight_smile:

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