April 2021 Business Meeting Agenda

View Motion 2021_4 full text

View Agenda PDF

This draft agenda is subject to approval by the voting membership.
● Sign in
● Meet-and-Greet

1. Call to Order
2. Roll Call
   ● Chair
   ● Vice-Chair
   ● Treasurer
   ● Secretary
   ● Director-At-Large
3. Determination of Quorum
4. Approval of Agenda
5. Guest speaker/presentation (15 minutes):
6. Approval of last meeting minutes
   6.1. Approve Minutes from 3/17/2021
7. Officer Reports (2 minutes each)
   ● Chair
   ● Vice-Chair
   ● Treasurer
   ● Secretary
   ● Director-At-Large
8. Unfinished Business:

9. New Business:
9.1. Motion 2021_04 to Amend the LPBC Constitution
■ Mover: Nathan Slusher
■ Motion: I move to remove Article 4, Section 4 from the LPBC
Constitution. Article 4, Section 4 states: “Adoption of a new
constitution and bylaws or amendments to this constitution or
bylaws, shall be presented for hearings and discussion at two
consecutive business meetings and shall only be put to a vote and
adopted at the second hearing.

9.2 Floor Motions

10. Notice & Announcement
■ Next Mtg Date & Location:
■ Next Social Date & Locations:

11. LP/LPF News
12. Summary/Action Item List
13. Adjourn