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