MINUTES OF FOURTH MEETING OF THE BOARD OF DIRECTORS OF LANSING MAKERS NETWORK
The fourth meeting of the Board of Directors of Lansing Makers Network was held at the TechSmith building at 2405 Woodlake Drive, Okemos, MI on Wednesday 06-20-2012, at 7:10PM EST.
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.
The Chair welcomed all present and began the meeting's business.
RESOLVED, that the agenda is approved.
The Chair then motioned to approve the last meeting's minutes.
RESOLVED, that the minutes of the Jun 7 meeting are approved.
The Treasurer reported a $200 donation, and the current status of Lansing Makers Network's Amazon Payments account. The Treasurer also shared a draft donation receipt.
RESOLVED, that an equipment section be added to the donation receipt.
Integrating the location checklist and location criteria was suggested. After some discussion, a list of criteria was drafted.
Timothy Schmidt summarized LMN's first Social Fun Time event, and contact with Carl Lance.
Discussion moved to making contact with local libraries, then classes.
The Chair then called for a 10 minute recess.
Communications strategy was discussed.
RESOLVED, that the Lansing Makers Network http://www.meetup.com account be cancelled.
RESOLVED, that Timothy Schmidt will integrate Pumping Station One's wiki event howto into Lansing Makers Network's wiki.
Do-ocracy was discussed.
RESOLVED, that Brian Adams will investigate tax exemption with the city of Dewitt.
RESOLVED, that School Factory be adopted as fiscal sponsor.
Michael Flaga offered to collect lists of events attended by local organizations.
That concluding the matters at hand, The Chair thanked everyone for their attendance and dismissed the meeting at 10:29PM EST.