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meetings:20120607_minutes [2012/06/21 05:41] tim created |
meetings:20120607_minutes [2017/04/05 00:38] (current) |
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[[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 | ||
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[[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]]. | ||
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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. |