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meetings:20120620_minutes [2012/07/10 21:43] tim created |
meetings:20120620_minutes [2017/04/05 00:38] (current) |
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[[user:carlraymond:start|Carl Raymond]], [[user:tim:start|Timothy | [[user:carlraymond:start|Carl Raymond]], [[user:tim:start|Timothy | ||
Schmidt]], [[user:mflaga:start|Michael Flaga]], [[user:zik:start|Ed | Schmidt]], [[user:mflaga:start|Michael Flaga]], [[user:zik:start|Ed | ||
- | Symanzik]], and [[user:oj:start|Jasmine O'Jibway]], being persons | + | Symanzik]], and [[user:oj:start|Jasmine O.]], being persons |
designated as the Directors in the Articles of Incorporation and/or | designated as the Directors in the Articles of Incorporation and/or | ||
participating as directors of the Board of Directors. Also in | participating as directors of the Board of Directors. Also in | ||
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[[user:tim:start|Timothy Schmidt]] motioned to approve the agenda. | [[user:tim:start|Timothy Schmidt]] motioned to approve the agenda. | ||
[[user:oj:start|Jasmine | [[user:oj:start|Jasmine | ||
- | O'Jibway]] seconded. | + | O.]] seconded. |
RESOLVED, that the agenda is approved. | RESOLVED, that the agenda is approved. |