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meetings:20140205_minutes [2014/02/19 00:12] wreality |
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| - | Minutes for the February 18, 2014 meeting of the Lansing Makers Network Board of Directors | ||
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| - | Present: B. Adams, J. Applegate, C. Raymond, N. Kwiatkowski, R. Canino-Koning, M. Flaga\\ | ||
| - | Absent: Jasmine O. | ||
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| - | President: B. Adams\\ | ||
| - | Secretary: B. Adams | ||
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| - | Meeting was called to order at 7:13 | ||
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| - | B. Adams called for approval of the 1/21/2014 minutes | ||
| - | * Amended to correct R. Canino-King's name | ||
| - | * With no objections, the minutes were approved as | ||
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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. Canino-Koning 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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