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- | 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: [[user:wreality:start|Brian Adams]], | ||
- | [[user:carlraymond:start|Carl Raymond]], [[user:tim:start|Timothy | ||
- | Schmidt]], [[user:mflaga:start|Michael Flaga]], [[user:zik:start|Ed | ||
- | Symanzik]], and [[user:oj:start|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, [[user:rschott:start|Randy Schott]]. | ||
- | |||
- | The Chair welcomed all present and began the meeting's business. | ||
- | |||
- | [[user:tim:start|Timothy Schmidt]] motioned to approve the agenda. | ||
- | [[user:oj:start|Jasmine | ||
- | O'Jibway]] seconded. | ||
- | |||
- | RESOLVED, that the agenda is approved. | ||
- | |||
- | The Chair then motioned to approve the last meeting's minutes. | ||
- | |||
- | RESOLVED, that the [[meetings:20120607_minutes|minutes of the Jun 7 | ||
- | meeting]] are approved. | ||
- | |||
- | The Treasurer reported a $200 donation, and the current status of | ||
- | Lansing Makers Network's [[https://payments.amazon.com/|Amazon | ||
- | Payments]] account. The Treasurer also | ||
- | shared a draft donation receipt. | ||
- | |||
- | RESOLVED, that an equipment section be added to the donation receipt. | ||
- | |||
- | [[user:wreality:start|Brian Adams]] shared details from his most | ||
- | recent meeting with the [[http://www.purelansing.com/|Lansing Economic | ||
- | Area Partnership]]. | ||
- | |||
- | Integrating the location checklist and [[:location criteria]] was | ||
- | suggested. After some discussion, a list of criteria was drafted. | ||
- | |||
- | RESOLVED, that the list of location criteria is approved, and shall be | ||
- | submitted by [[user:wreality:start|Brian Adams]] to | ||
- | [[http://www.purelansing.com/|LEAP]]. | ||
- | |||
- | [[user:tim:start|Timothy Schmidt]] summarized LMN's first Social Fun | ||
- | Time event, and contact with Carl Lance. | ||
- | |||
- | [[user:zik:start|Ed Symanzik]] detailed progress on the [[:business | ||
- | plan]], and asked that board members consider section 1.3. | ||
- | |||
- | Discussion moved to making contact with local libraries, then classes. | ||
- | |||
- | [[user:mflaga:start|Michael Flaga]] suggested that course material | ||
- | including presentations and lesson plans for many maker-related | ||
- | classes is available online. [[user:tim:start|Timothy Schmidt]] | ||
- | suggested that links be added to [[:classes]]. | ||
- | |||
- | The Chair then called for a 10 minute recess. | ||
- | |||
- | Communications strategy was discussed. | ||
- | |||
- | RESOLVED, that [[user:wreality:start|Brian Adams]], | ||
- | [[user:carlraymond:start|Carl Raymond]], and | ||
- | [[user:rschott:start|Randy Schott]] will manage communications via | ||
- | [[http://www.lansingmakersnetwork.org]], and the LMN Announce mailing list. | ||
- | |||
- | RESOLVED, that the Lansing Makers Network [[http://www.meetup.com]] account be cancelled. | ||
- | |||
- | RESOLVED, that [[user:rschott:start|Randy Schott]] will register | ||
- | Lansing Makers Network [[http://www.youtube.com/|youtube]] and | ||
- | [[https://www.eventbrite.com/|eventbrite]] accounts. | ||
- | |||
- | RESOLVED, that [[user:tim:start|Timothy Schmidt]] will integrate | ||
- | Pumping Station One's wiki event howto into Lansing Makers Network's | ||
- | wiki. | ||
- | |||
- | [[:Do-ocracy]] was discussed. | ||
- | |||
- | RESOLVED, that [[user:wreality:start|Brian Adams]] will investigate | ||
- | tax exemption with the city of Dewitt. | ||
- | |||
- | RESOLVED, that [[http://schoolfactory.org/|School Factory]] be adopted | ||
- | as fiscal sponsor. | ||
- | |||
- | [[user:mflaga:start|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. |