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- | ====9/19/2012==== | ||
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- | * Location: TechSmith: 2405 Woodlake Drive, Okemos, MI | ||
- | * When: 9/19/2012 @ 7:00pm | ||
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- | ==Meeting Agenda== | ||
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- | - Approval of Agenda | ||
- | - Approval of [[meetings:20120905_minutes|9/5/2012 Minutes]] | ||
- | - Treasurer's Report | ||
- | - PROPOSAL: [[board_measures:board_proposal_004|Fix number of Directors at seven (7) directors]] | ||
- | - PROPOSAL: [[board_measures:board_proposal_005|Appointment of Nick Kwiatkowski to Board of Directors]] | ||
- | - DISCUSSION: Zoning Activities List [M. Flaga] | ||
- | - DISCUSSION: Space opening / Incidental todo items | ||
- | - Other business, time permitting |