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meetings:20120607_minutes [2012/06/21 05:41] – created timmeetings:20120607_minutes [2017/04/05 00:38] (current) – external edit 127.0.0.1
Line 8: Line 8:
 [[user:tim:start|Timothy Schmidt]], [[user:mflaga:start|Michael [[user:tim:start|Timothy Schmidt]], [[user:mflaga:start|Michael
 Flaga]], [[user:zik:start|Ed Symanzik]], and [[user:oj:start|Jasmine Flaga]], [[user:zik:start|Ed Symanzik]], and [[user:oj:start|Jasmine
-O'Jibway]], being persons designated as the Directors in the Articles+O.]], being persons designated as the Directors in the Articles
 of Incorporation and/or participating as directors of the Board of of Incorporation and/or participating as directors of the Board of
 Directors. Also in attendance, [[user:rschott:start|Randy Schott]], Directors. Also in attendance, [[user:rschott:start|Randy Schott]],
 [[user:likeawoman:start|Rachel Prevatt]]. [[user:likeawoman:start|Rachel Prevatt]].
-Absent: [[[user:wreality:start|Brian Adams]].+Absent: [[user:wreality:start|Brian Adams]].
  
 In The President's absence, The Secretary, [[user:tim:start|Timothy In The President's absence, The Secretary, [[user:tim:start|Timothy
Line 20: Line 20:
  
 [[user:zik:start|Ed Symanzik]] motioned to approve the agenda. [[user:zik:start|Ed Symanzik]] motioned to approve the agenda.
-[[user:oj:start|Jasmine O'Jibway]] seconded.+[[user:oj:start|Jasmine O.]] seconded.
  
 RESOLVED, that the agenda is approved. RESOLVED, that the agenda is approved.
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 With input from [[user:tim:start|Timothy Schmidt]], With input from [[user:tim:start|Timothy Schmidt]],
 [[user:mflaga:start|Michael Flaga]], [[user:oj:start|Jasmine [[user:mflaga:start|Michael Flaga]], [[user:oj:start|Jasmine
-O'Jibway]], [[user:rschott:start|Randy Schott]], and+O.]], [[user:rschott:start|Randy Schott]], and
 [[user:likeawoman:start|Rachel Prevatt]]. [[user:likeawoman:start|Rachel Prevatt]].
  
Line 91: Line 91:
  
 That concluding the matters at hand, The Chair thanked everyone That concluding the matters at hand, The Chair thanked everyone
 +for their attendance and dismissed the meeting at 10:38PM EST.

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