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meetings:20120815_minutes [2012/09/05 19:33] wreality created |
meetings:20120815_minutes [2017/04/05 00:38] (current) |
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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. |