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meetings:20120508_minutes [2012/06/04 19:51] wreality |
meetings:20120508_minutes [2013/06/19 14:53] rschott |
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| The organizational meeting of the Board of Directors of Lansing Makers Network was held in room 120 of Linton Hall on the campus of Michigan State University on Tuesday 05-08-2012, at 7:30PM EST. | The organizational meeting of the Board of Directors of Lansing Makers Network was held in room 120 of Linton Hall on the campus of Michigan State University on Tuesday 05-08-2012, at 7:30PM EST. | ||
| - | Present were: [[Brian Adams]], [[Carl Raymond]], [[Timothy Schmidt]], [[Michael Flaga]], [[Ed Symanzik]], and [[Jasmine O'Jibway]], being persons designated as the Directors in the Articles of Incorporation and/or participating as directors of the Board of Directors. Also in attendance, [[Randy Schott]], [[Ron Groce]], [[Jamie Groce]]. | + | Present were: [[Brian Adams]], [[Carl Raymond]], [[Timothy Schmidt]], [[Michael Flaga]], [[Ed Symanzik]], and [[Jasmine O.]], being persons designated as the Directors in the Articles of Incorporation and/or participating as directors of the Board of Directors. Also in attendance, [[Randy Schott]], [[Ron Groce]], [[Jamie Groce]]. |
| As this was the first meeting of the board of directors, the reading of the minutes from the last meeting were skipped. | As this was the first meeting of the board of directors, the reading of the minutes from the last meeting were skipped. | ||
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| RESOLVED, that [[Ed Symanzik]] will request permission to use portions of an [[http://www.wpi.edu/Pubs/E-project/Available/E-project-122210-154836/unrestricted/Founding_a_Hackerspace.pdf|existing business plan]], and that [[Timothy Schmidt]] and [[Brian Adams]] will assist in making modifications, and drafting a Lansing Makers Network business plan, for The Board of Directors to review. | RESOLVED, that [[Ed Symanzik]] will request permission to use portions of an [[http://www.wpi.edu/Pubs/E-project/Available/E-project-122210-154836/unrestricted/Founding_a_Hackerspace.pdf|existing business plan]], and that [[Timothy Schmidt]] and [[Brian Adams]] will assist in making modifications, and drafting a Lansing Makers Network business plan, for The Board of Directors to review. | ||
| - | RESOLVED, that [[Jasmine O'Jibway]] will begin work on developing a marketing plan. | + | RESOLVED, that [[Jasmine O.]] will begin work on developing a marketing plan. |
| RESOLVED, that [[Timothy Schmidt]] and [[Ron Groce]] will pursue equipment donations, and catalog existing equipment. | RESOLVED, that [[Timothy Schmidt]] and [[Ron Groce]] will pursue equipment donations, and catalog existing equipment. | ||