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meetings:20120815_minutes [2012/09/05 19:33] wreality created |
meetings:20120815_minutes [2012/09/05 19:35] wreality |
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| MOTION: Approval of Agenda, [[user:carlraymond:start|Carl Raymond]] | MOTION: Approval of Agenda, [[user:carlraymond:start|Carl Raymond]] | ||
| - | With approval of the board, the chair acted in the capacity of Secretary for this meeting. | + | With approval of the board, the Chair acted in the capacity of Secretary for this meeting. |
| RESOLVED: Organizational members policy/procedure approved. ([[organizations:joining|Link]]) | RESOLVED: Organizational members policy/procedure approved. ([[organizations:joining|Link]]) | ||
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| [[user:wreality:start|Brian Adams]] will have small cards printed by our next regular meeting. | [[user:wreality:start|Brian Adams]] will have small cards printed by our next regular meeting. | ||
| - | RESOLVED: [[user:carlraymond|Carl Raymond]] will look into preparing our own 501c3 application | + | RESOLVED: [[user:carlraymond:start|Carl Raymond]] will look into preparing our own 501c3 application |
| Discussion regarding location and feasibility of Makerfest. | Discussion regarding location and feasibility of Makerfest. | ||