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| meetings:20130305_minutes [2013/03/06 18:08] – created rschott | meetings:20130305_minutes [2017/04/05 00:38] (current) – external edit 127.0.0.1 | ||
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| Called to order at 7:08pm | Called to order at 7:08pm | ||
| - | Present: C. Raymond, B. Adams, R. Schott, E. Symanzik, T. Schmidt (remote), | + | Present: C. Raymond, B. Adams, R. Schott, E. Symanzik, T. Schmidt (remote), |
| Absent: M. Flaga | Absent: M. Flaga | ||
| Line 43: | Line 43: | ||
| * //Carried unanimously// | * //Carried unanimously// | ||
| - | E. Syamnzik: Proposal 007 - Remove membership requirements for directors | + | E. Symanzik: Proposal 007 - Remove membership requirements for directors |
| * Motion B. Adams, seconded by C. Raymond: Adopt proposal as specified | * Motion B. Adams, seconded by C. Raymond: Adopt proposal as specified | ||
| * //Motion did not pass// | * //Motion did not pass// | ||