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meetings:20130702_minutes [2017/04/05 00:38] (current)
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 +Minutes for the July 2, 2013 meeting of Board of Directors for Lansing Makers Network
 +Directors and Officers Present: B. Adams, C. Raymond, N. Kwiatkowski,​ M. Flaga, Jasmine O., R. Schott
 +Absent: T. Schmidt
 +Quorum was reached and the meeting began at 7:04pm.
 +The chairperson was B. Adams
 +The secretary was R. Schott
 +A general agreement was made to modify the Treasurers Report to be "​Officers'​ Report"​.
 +1. Officers'​ Report
 +   a. C. Raymond gave a Treasurer'​s Report
 +   b. R. Schott gave a Secretary'​s Report
 +   c. B. Adams gave a President'​s Report
 +2.  Mini Maker Bash
 +   B. Adams gave a brief congratulations on the success of the event
 +3.  New Member Orientation Update
 +   ​Jasmine O. gave an update on the Member Orientation Proposal
 +4.  General Membership and Board Meeting schedules
 +   B. Adams began a discussion on how we can have more effective board meetings.
 +   B. Adams will draft a proposal to adjust our meeting schedules and procedures.
 +5.  Board Proposal 013
 +  The board discussed the proposal to appoint Rosangela Canino-Koning to the vacant director position.
 +  B. Adams suggested that the proposal be amended to have the term end in May 2015, since according to the bylaws, a founding director'​s term can not be continued for its original length.
 +  RESOLVED unanimously that the proposal be amended.
 +  ​
 +  A vote was taken on the proposal.
 +  MOTION FAILED to pass unanimously with only 4 approvals. ​ Jasmine O. dissented.
 +6.  Board Proposal 014
 +  The board discussed the proposal to purchase a projector from Nicholas Kwiatkowski.
 +  Nicholas recused himself from the vote due to conflict of interest.
 +  RESOLVED - The motion passed unanimously.
 +  ​
 +Being that all business on the agenda had been covered, B. Adams moved to adjourn the meeting.
 +With no objections, the meeting was adjourned at 7:34pm