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meetings:20130507_minutes [2013/05/08 00:04] rschott created |
meetings:20130507_minutes [2017/04/05 00:38] |
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| - | Called to order at 7:08pm | ||
| - | Present: B. Adams, C. Raymond, J. Ojibway, M. Flaga, N. Kwiatkowski | ||
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| - | Absent: T. Schmidt | ||
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| - | Chair: B. Adams | ||
| - | Secretary: R.Schott | ||
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| - | B. Adams: Leaseway Update re: Lansing Township meeting | ||
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| - | J. Ojibway: Fundraising event planning | ||
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| - | B. Adams: Hanover Insurance, questions answered | ||
| - | * Board Proposal 013: Approve purchase of D&O insurance through Hanover | ||
| - | * Proposed by B.Adams, seconded by N. Kwiatkowski | ||
| - | * //Passed unanimously// | ||
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| - | B. Adams: 501c3 status update, application needs to undergo technical review. | ||
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| - | B. Adams: Beginning electronics classes | ||
| - | * B. Adams, N. Kwiatkowski, J. Ojibway to meet separately for organizing, planning, and promoting. | ||
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| - | B. Adams: Michigan Inventors Coalition summit on September 4th | ||
| - | * B. Adams moved for Lansing Makers Network to join the Michigan Inventors Coalition, Seconded by C. Raymond | ||
| - | * //Passed unanimously// | ||
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| - | B. Adams: Makerfaire Detroit and Ann Arbor | ||
| - | * M. Flaga to send emails inviting mailing list members to participate | ||
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| - | Adjourned at 8:13pm | ||
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