May 2021 Business Meeting Agenda

This draft agenda is subject to approval by the voting membership.

View Agenda PDF

  • Sign in
  • Meet-and-Greet
  • Call to Order
  • Roll Call
  • Chair
  • Vice-Chair
  • Treasurer
  • Secretary
  • Director-At-Large
  • Determination of Quorum
  • Approval of Agenda
  • Guest speaker/presentation (15 minutes):
  • Approval of last meeting minutes
    1. Approve Minutes from 4/21/2021
  • Officer Reports (2 minutes each)
  • Chair
  • Vice-Chair
  • Treasurer
  • Secretary
  • Director-At-Large

Unfinished Business:

2nd Hearing Motion 2021_04 to Amend the LPBC Constitution

  • Mover: Nathan Slusher
    • Proposed Amendment to Motion 2021-04
    • Motion:  I move to remove amend Article IV, Section IV from the LPBC Constitution to strike the words “or amendments to this constitution or bylaws,”
    • Article IV, Section IV 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. “

New Business:

Motion to Purchase Checks

  • Mover: Greg Peele
    • Text: I move to authorize expending up to $30 to purchase at least 100 checks for the party’s bank account at PNC.

Discussion: Creation of Standing Rule

Notice & Announcement

  • Next Mtg Date & Location:
    • Next Social Date & Locations:


Summary/Action Item List