Differences

This shows you the differences between two versions of the page.

Link to this comparison view

meetings:20120815_minutes [2012/09/05 19:35]
wreality
meetings:20120815_minutes [2017/04/05 00:38]
Line 1: Line 1:
-MEETING MINUTES BOARD OF DIRECTORS OF LANSING MAKERS NETWORK 
  
-This meeting of the Board of Directors of Lansing Makers Network 
-was held at the TechSmith building at 2405 Woodlake Drive, Okemos, MI 
-on Wednesday 08-15-2012, at 7:15PM EST. 
- 
-Present were: [[user:​wreality:​start|Brian Adams]], 
-[[user:​carlraymond:​start|Carl Raymond]], [[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]]. 
- 
-Chair: [[user:​wreality:​start|Brian Adams]] 
- 
-Meeting called to order by the chair at 7:15pm 
- 
-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. 
- 
-RESOLVED: Organizational members policy/​procedure approved. ([[organizations:​joining|Link]]) 
- 
-[[user:​carlraymond:​start|Carl Raymond]]: Great Lakes Folk Festival was a missed opportunity. 
- 
-[[user:​zik:​start|Ed Symanzik]]: Model railroad expo in Nov. at MSU pavilion. ​ We should have some presence. 
- 
-[[user:​oj:​start|Jasmin O'​Jibway]] will have the brochure ready for comments by our next regular meeting. 
- 
-[[user:​wreality:​start|Brian Adams]] will have small cards printed by our next regular meeting. 
- 
-RESOLVED: [[user:​carlraymond:​start|Carl Raymond]] will look into preparing our own 501c3 application 
- 
-Discussion regarding location and feasibility of Makerfest.  ​ 
-  - Consensus was that it likely will need to be scaled back. 
-  - It may make sense to hold it alongside another event (Octoberfest,​ Scrapfest, etc) 
- 
-Meeting adjourned: 8:36pm