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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 12/21/2011: 12212011_minutes_1.odt
- Meeting of 12/28/2011: 12282011_minutes_1.odt
- Meeting of 2/29/2012: Feb 29 2012 meeting minutes
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
- 02292012_EMS_Minutes.odt: EMS Meeting minutes for 2-29-2012
| I | Attachment | Action | Size | Date | Who | Comment |
|---|---|---|---|---|---|---|
 odt |
01252012_minutes_1.odt | manage | 16.2 K | 25 Feb 2012 - 20:56 | UnclePuff | Mintues for 1-25-2012 meeting |
| odt |
02012012_minutes_1.odt | manage | 15.8 K | 25 Feb 2012 - 20:57 | UnclePuff | Mintues for 2-1-2012 meeting |
| odt |
02152012_EMS_Minutes.odt | manage | 17.8 K | 25 Feb 2012 - 20:58 | UnclePuff | Mintues for 2-15-2012 meeting |
| odt |
02292012_EMS_Minutes.odt | manage | 18.6 K | 01 Mar 2012 - 04:26 | UnclePuff | EMS Meeting minutes for 2-29-2012 |
| odt |
12212011_minutes.odt | manage | 21.7 K | 25 Feb 2012 - 20:53 | UnclePuff | Mintues for 12-21-2011 meeting |
| odt |
12212011_minutes_1.odt | manage | 23.5 K | 03 Feb 2012 - 00:30 | ClifCox | |
| odt |
12282011_minutes.odt | manage | 23.5 K | 25 Feb 2012 - 20:54 | UnclePuff | Minutes for 12-28-2011 meeting |
| odt |
12282011_minutes_1.odt | manage | 25.1 K | 03 Feb 2012 - 00:28 | ClifCox | |
 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 | 20.9 K | 03 Feb 2012 - 00:24 | ClifCox | |
| odt |
Minutes_01042012.odt | manage | 21.4 K | 25 Feb 2012 - 20:55 | UnclePuff | Mintues for 1-4-2012 meeting |
Topic revision: r9 - 01 Mar 2012 - 04:31:48 - UnclePuff
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