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meetings:20120508_minutes [2012/06/04 19:51] – created wrealitymeetings:20120508_minutes [2017/04/05 00:38] (current) – external edit 127.0.0.1
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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.
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 RESOLVED, that The Treasurer and President will prepare submission of the Michigan Solicitation License and submit it to The Board of Directors via email for approval prior to filing. RESOLVED, that The Treasurer and President will prepare submission of the Michigan Solicitation License and submit it to The Board of Directors via email for approval prior to filing.
  
-RESOLVED, that items for a liability form and insurance be added to the [[todo]] page of the Lansing Makers Network wiki, and that [[Timothy Schmidt]] will attend the next [[http://www.i3detroit.com/|i3 Detroit]] board meeting to obtain examples of similar documents.+RESOLVED, that items for a liability form and insurance be added to the [[:todo]] page of the Lansing Makers Network wiki, and that [[Timothy Schmidt]] will attend the next [[http://www.i3detroit.com/|i3 Detroit]] board meeting to obtain examples of similar documents.
  
 RESOLVED, that Lansing Makers Network should attend the [[http://a2makerfaire.wordpress.com/|Ann Arbor Mini Maker Faire]], and that a vinyl sign should be cut, and marketing materials produced. RESOLVED, that Lansing Makers Network should attend the [[http://a2makerfaire.wordpress.com/|Ann Arbor Mini Maker Faire]], and that a vinyl sign should be cut, and marketing materials produced.

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