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meetings:20131217_minutes [2017/04/05 00:38]
meetings:20131217_minutes [2017/04/05 00:38] (current)
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 +Minutes for Dec 17th 2013 Meeting of the Board of Directors of Lansing Makers Network
 +
 +Present: ​ B. Adams, C. Raymond, N. Kwiatkowski,​ M. Flaga, Jasmine O., R. Schott, J. Applegate, R. Koning
 +
 +Chair: B. Adams
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 +Secretary: R. Schott
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 +Meeting was called to order at 7:19pm
 +
 +B. Adams called for the approval of the previous meeting'​s minutes
 +  * With no objections, the minutes were approved.
 +
 +C. Raymond gave a Treasurer'​s Report
 +
 +R. Schott had no business to bring up for the Secretary'​s report
 +
 +B. Adams gave a President'​s Report
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 +The board discussed board proposal 22 - Adoption of a minor participation policy
 +  * M. Flaga moved to vote on the proposal, N. Kwiatkowski seconded,
 +  * The motion passed with 6/7 votes, Jasmine O. dissented.
 +
 +N. Kwiatkowski gave an update on a corporate sponsorship opportunity
 +
 +B. Adams led a discussion about the Communications team
 +
 +With no further business, R. Koning moved to adjourn the meeting; C. Raymond seconded
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 +With no objections the meeting was adjourned at 7:39pm
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 +
 +