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Eugene Maker Space Meeting Minutes
Incoprorators and first board meetings
- First Incorporators meeting, to amend the articles.
- Text versions: EMS_Incorp_Waver.odt, EMS_Incorp_Meeting1.odt:
- Second Incorporators meeting, to appoint the first BOD.
- Text version: EMS_BOD_Appointment.odt
- First Board of Directors meeting, Confirm the BOD and some other basics.
- Text versions: EMS_First_BOD_Waver.odt, EMS_First_BOD_Meeting.odt
- Meeting of ...
Meeting Template
EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odtGuidelines on taking minutes
- http://nancysylvester.com/docs/Resources/articles/meeting_minutes.html
- http://www.businesswritingblog.com/business_writing/2006/01/tips_for_writin.html
- http://www.feld.com/wp/archives/2006/10/sample-board-meeting-minutes.html
| I | Attachment | Action | Size | Date | Who | Comment |
|---|---|---|---|---|---|---|
 pdf |
EMS_BOD_1.pdf | manage | 34665.8 K | 08 Dec 2011 - 23:22 | ClifCox | First BOD meeting, just the scripted part. |
 odt |
EMS_BOD_Appointment.odt | manage | 24.8 K | 08 Dec 2011 - 23:01 | ClifCox | Second Incorpators meeting, text document. |
| odt |
EMS_First_BOD_Meeting.odt | manage | 23.6 K | 08 Dec 2011 - 23:23 | ClifCox | First BOD meeting, text document. |
| odt |
EMS_First_BOD_Waver.odt | manage | 15.5 K | 08 Dec 2011 - 23:23 | ClifCox | First BOD meeting notice waiver. |
| pdf |
EMS_INCORP_1.pdf | manage | 32278.7 K | 08 Dec 2011 - 20:25 | ClifCox | EMS First Incorporators meeting, to amend the articles. |
| pdf |
EMS_INCORP_2.pdf | manage | 21684.2 K | 08 Dec 2011 - 22:56 | ClifCox | Second Incorpators meeting, appointing the directors. |
| odt |
EMS_Incorp_Meeting1.odt | manage | 25.2 K | 08 Dec 2011 - 22:39 | ClifCox | First Incorpators meeting text. |
| odt |
EMS_Incorp_Waver.odt | manage | 14.2 K | 08 Dec 2011 - 22:37 | ClifCox | First Incorpators meeting notice waiver. |
| odt |
EMS_Minutes_Templet.odt | manage | 18.5 K | 24 Dec 2011 - 01:02 | ClifCox |
Topic revision: r4 - 24 Dec 2011 - 01:05:25 - ClifCox
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