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meetings:20140102_minutes [2014/01/22 01:00] rschott created |
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| - | Minutes for the January 21, 2014 meeting of the Lansing Makers Network Board of Directors | ||
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| - | Present: B. Adams, J. Applegate, R. Schott, C. Raymond, N. Kwiatkowski, R. Canino-King\\ | ||
| - | Absent: Jasmine O., M. Flaga | ||
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| - | President: B. Adams\\ | ||
| - | Secretary: R. Schott | ||
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| - | Meeting was called to order at 7:12pm | ||
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| - | B. Adams called for approval of the 12/17/2013 minutes | ||
| - | * With no objections, the minutes were approved | ||
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| - | C. Raymond gave a Treasurer's report | ||
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| - | R. Schott had no items for a Secretary's report | ||
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| - | B. Adams had no items for a President's report | ||
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| - | The board discussed proposal 023 - Senior Citizen Discount | ||
| - | * No amendments were proposed | ||
| - | * R. King moved to vote, N. Kwiatkowski seconded | ||
| - | * The motion was carried unanimously | ||
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| - | The board discussed the state of various in-progress initiatives. | ||
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| - | With no further business, B. Adams moved to adjourn the meeting | ||
| - | * With no objections, the meeting was adjourned at 8:04pm | ||
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