Differences
This shows you the differences between two versions of the page.
meetings:20131217_minutes [2017/04/05 00:38] |
meetings:20131217_minutes [2017/04/05 00:38] (current) |
||
---|---|---|---|
Line 1: | Line 1: | ||
+ | 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 | ||
+ | |||
+ | Secretary: R. Schott | ||
+ | |||
+ | 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 | ||
+ | |||
+ | 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 | ||
+ | |||
+ | With no objections the meeting was adjourned at 7:39pm | ||
+ | |||
+ | |||
+ | |||