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meetings:20120815_minutes [2012/09/05 19:33] – created wrealitymeetings:20120815_minutes [2017/04/05 00:38] (current) – external edit 127.0.0.1
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 Present were: [[user:wreality:start|Brian Adams]], Present were: [[user:wreality:start|Brian Adams]],
 [[user:carlraymond:start|Carl Raymond]], [[user:mflaga:start|Michael Flaga]],  [[user:zik:start|Ed [[user:carlraymond:start|Carl Raymond]], [[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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 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:zik:start|Ed Symanzik]]: Model railroad expo in Nov. at MSU pavilion.  We should have some presence. [[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:oj:start|Jasmin O.]] 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. [[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.  

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