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Minutes for the February 18, 2014 meeting of the Lansing Makers Network Board of Directors

Present: B. Adams, J. Applegate, C. Raymond, N. Kwiatkowski, R. Canino-Koning, M. Flaga
Absent: Jasmine O.

President: B. Adams
Secretary: B. Adams

Meeting was called to order at 7:13

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

C. Raymond gave a Treasurer's report

R. Schott had no items for a Secretary's report

B. Adams had no items for a President's report

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

The board discussed the state of various in-progress initiatives.

With no further business, B. Adams moved to adjourn the meeting

  • With no objections, the meeting was adjourned at 8:04pm