Difference: EmsMinutes (r38 vs. r37)

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Regular board meetings

Regular member meetings

Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt

Guidelines on taking minutes

-- ClifCox - 08 Dec 2011

Adjournment: The meeting was adjourned at 8:40. ____________________________ ___________________
Secretary Date of approval
Eugene Maker Space
IAttachmentActionSizeDateWhoComment
01042012_EMS_Minutes.odtodt01042012_EMS_Minutes.odtmanage 7.4 K 08 Mar 2012 - 00:08UnclePuff  
01042012_EMS_Minutes_2.odtodt01042012_EMS_Minutes_2.odtmanage 21.6 K 27 Mar 2012 - 20:48ClifCox 01/04/11 Revised
01112012_EMSBoardMeetingMinutes.odtodt01112012_EMSBoardMeetingMinutes.odtmanage 18.9 K 08 Mar 2012 - 01:14UnclePuff  
01112012_EMS_Minutes_2.odtodt01112012_EMS_Minutes_2.odtmanage 23.8 K 27 Mar 2012 - 20:58ClifCox 01/11/11 Revised
01182012_EMSBoardMeetingMinutes.odtodt01182012_EMSBoardMeetingMinutes.odtmanage 16.7 K 08 Mar 2012 - 01:11UnclePuff  
01182012_minutes_2.odtodt01182012_minutes_2.odtmanage 23.8 K 27 Mar 2012 - 21:06ClifCox 01/18/11 Revised
01252012_minutes.odtodt01252012_minutes.odtmanage 16.1 K 05 Mar 2012 - 05:08UnclePuff January 25, 2012 EMS Meeting Minutes
01252012_minutes_2.odtodt01252012_minutes_2.odtmanage 22.5 K 28 Mar 2012 - 23:17ClifCox 01/25/11 Revised
02012012_minutes.odtodt02012012_minutes.odtmanage 16.7 K 05 Mar 2012 - 05:36UnclePuff Feb 1 2012 EMS Meeting Minutes
02012012_minutes_2.odtodt02012012_minutes_2.odtmanage 21.3 K 27 Mar 2012 - 23:42ClifCox 02/01/11 Revised
02082012_EMSBoardMeetingMinutes.odtodt02082012_EMSBoardMeetingMinutes.odtmanage 6.4 K 08 Mar 2012 - 00:35UnclePuff  
02082012_minutes_2.odtodt02082012_minutes_2.odtmanage 21.9 K 27 Mar 2012 - 23:37ClifCox 02/08/11 Revised
02152012_EMS_Minutes.odtodt02152012_EMS_Minutes.odtmanage 18.2 K 05 Mar 2012 - 05:42UnclePuff Feb 15 2012 EMS Meeting Minutes
02152012_EMS_Minutes_2.odtodt02152012_EMS_Minutes_2.odtmanage 21.9 K 28 Mar 2012 - 01:43ClifCox 02/15/11 Revised
02222012_EMSBoardMeetingMinutes.odtodt02222012_EMSBoardMeetingMinutes.odtmanage 6.6 K 08 Mar 2012 - 00:31UnclePuff  
02222012_EMS_Minutes_2.odtodt02222012_EMS_Minutes_2.odtmanage 20.6 K 28 Mar 2012 - 02:18ClifCox 02/22/11 Revised
02292012_EMS_Minutes.odtodt02292012_EMS_Minutes.odtmanage 18.6 K 01 Mar 2012 - 04:26UnclePuff EMS Meeting minutes for 2-29-2012
02292012_EMS_Minutes_2.odtodt02292012_EMS_Minutes_2.odtmanage 23.1 K 28 Mar 2012 - 05:04ClifCox 02/29/11 Revised
03072012_EMS_Minutes.odtodt03072012_EMS_Minutes.odtmanage 19.4 K 08 Mar 2012 - 03:43UnclePuff  
03072012_EMS_Minutes_2.odtodt03072012_EMS_Minutes_2.odtmanage 21.3 K 28 Mar 2012 - 16:50ClifCox 03/07/11 Revised
03282012_EMS_Board_Meeting_Minutes.odtodt03282012_EMS_Board_Meeting_Minutes.odtmanage 18.2 K 18 Apr 2012 - 23:56UnclePuff  
03282012_EMS_Membership_Meeting_Minutes_rev1.odtodt03282012_EMS_Membership_Meeting_Minutes_rev1.odtmanage 19.5 K 19 Apr 2012 - 00:13UnclePuff Draft membership meeting minutes.
03282012_EMS_Membership_Meeting_Minutes_rev2.odtodt03282012_EMS_Membership_Meeting_Minutes_rev2.odtmanage 19.7 K 19 Apr 2012 - 02:06UnclePuff Second revision
03_28_2012_EMS_Membership_Meeting_Minutes.odtodt03_28_2012_EMS_Membership_Meeting_Minutes.odtmanage 7.9 K 29 Mar 2012 - 04:40UnclePuff  
04042012_EMS_Board_Meeting_Minutes.odtodt04042012_EMS_Board_Meeting_Minutes.odtmanage 17.5 K 19 Apr 2012 - 00:26UnclePuff  
04182012_Board_Meeting_Minutes.odtodt04182012_Board_Meeting_Minutes.odtmanage 18.9 K 19 Apr 2012 - 02:01UnclePuff  
04282012_EMS_Membership_Meeting_Minutes.odtodt04282012_EMS_Membership_Meeting_Minutes.odtmanage 21.4 K 28 Apr 2012 - 21:34UnclePuff  
06062012_EMS_Board_Meeting_Minutes.odtodt06062012_EMS_Board_Meeting_Minutes.odtmanage 17.3 K 07 Jun 2012 - 02:26UnclePuff  
07182012_EMS_Board_Meeting_Minutes.odtodt07182012_EMS_Board_Meeting_Minutes.odtmanage 17.0 K 02 Aug 2012 - 01:07UnclePuff  
08012012_EMS_Board_Meeting_Minutes.odtodt08012012_EMS_Board_Meeting_Minutes.odtmanage 17.7 K 02 Aug 2012 - 01:46UnclePuff  
08252012_EMS_Membership_Meeting_Minutes.odtodt08252012_EMS_Membership_Meeting_Minutes.odtmanage 14.4 K 25 Aug 2012 - 20:16UnclePuff  
09242012_EMS_Board_Meeting_Minutes.odtodt09242012_EMS_Board_Meeting_Minutes.odtmanage 17.9 K 25 Sep 2012 - 01:59UnclePuff  
1-11-2012-BoardMeeting.odtodt1-11-2012-BoardMeeting.odtmanage 5.9 K 07 Mar 2012 - 22:56RickO Board Meeting Minutes from 1-11-2012
1-18-2012-BoardMeeting.odtodt1-18-2012-BoardMeeting.odtmanage 5.8 K 07 Mar 2012 - 22:56RickO Board Meeting Minutes from 1-18-2012
10032012_EMS_Board_Meeting_Minutes.odtodt10032012_EMS_Board_Meeting_Minutes.odtmanage 17.7 K 04 Oct 2012 - 02:34UnclePuff  
11072012_EMS_Board_Meeting_Minutes.odtodt11072012_EMS_Board_Meeting_Minutes.odtmanage 13.5 K 22 Nov 2012 - 02:02RickO Minutes from 11-07-2012 board meeting
11212012_EMS_Board_Meeting_Minutes.odtodt11212012_EMS_Board_Meeting_Minutes.odtmanage 13.3 K 06 Dec 2012 - 02:20RickO 11-21-2012 board minutes
11212012_EMS_Board_Meeting_MinutesFixed.odtodt11212012_EMS_Board_Meeting_MinutesFixed.odtmanage 13.2 K 06 Dec 2012 - 02:57RickO  
12212011_minutes.odt12-8-2012AnnualMeeting.odtodt12212011_minutes.odt 12-8-2012AnnualMeeting.odt manage18.8 K 12.8 K 05 Mar 08 Dec 2012 - 05:57 22:13 UnclePuff RickO December 21, 2011 Annual meeting minutes EMS Meeting Minutes
12212011_minutes_2.odt12212011_minutes.odtodt12212011_minutes_2.odt 12212011_minutes.odt manage22.1 K 18.8 K 27 05 Mar 2012 - 20:38 05:57 ClifCox UnclePuff December 21, 2011 EMS Meeting Minutes, Minutes Revised
12282011_minutes.odt12212011_minutes_2.odtodt12282011_minutes.odt 12212011_minutes_2.odt manage8.1 K 22.1 K 08 27 Mar 2012 - 00:07 20:38 UnclePuff ClifCox   December 21, 2011 EMS Meeting Minutes, Revised
12282011_minutes_2.odt12282011_minutes.odtodt12282011_minutes_2.odt 12282011_minutes.odt manage23.2 K 8.1 K 28 08 Mar 2012 - 20:33 00:07 ClifCox UnclePuff 12/28/11   Revised
2-22-2012-BoardMeeting.odt12282011_minutes_2.odtodt2-22-2012-BoardMeeting.odt 12282011_minutes_2.odt manage5.4 K 23.2 K 07 28 Mar 2012 - 22:57 20:33 RickO ClifCox Board Meeting 12/28/11 Revised Minutes from 2-22-2012
2-8-2012-BoardMeeting.odt2-22-2012-BoardMeeting.odtodt2-8-2012-BoardMeeting.odt 2-22-2012-BoardMeeting.odt manage5.5 K 5.4 K 07 Mar 2012 - 22:57RickOBoard Meeting Minutes from 2-8-2012 2-22-2012
EMS_BOD_1.pdf2-8-2012-BoardMeeting.odtpdf odt EMS_BOD_1.pdf 2-8-2012-BoardMeeting.odt manage34665.8 K 5.5 K 08 Dec 2011 07 Mar 2012 - 23:22 22:57 ClifCox RickO First BOD meeting, just the Board Meeting Minutes from 2-8-2012 scripted part.
EMS_BOD_Appointment.odtEMS_BOD_1.pdfodt pdf EMS_BOD_Appointment.odt EMS_BOD_1.pdf manage24.8 K 34665.8 K 08 Dec 2011 - 23:01 23:22 ClifCoxSecond Incorpators First BOD meeting, text document. just the scripted part.
EMS_First_BOD_Meeting.odtEMS_BOD_Appointment.odtodtEMS_First_BOD_Meeting.odt EMS_BOD_Appointment.odt manage24.3 K 24.8 K 08 Mar 2012 Dec 2011 - 22:55 23:01 ClifCoxFirst BOD Second Incorpators meeting, text document.
EMS_First_BOD_Meeting_Org.odtEMS_First_BOD_Meeting.odtodtEMS_First_BOD_Meeting_Org.odt EMS_First_BOD_Meeting.odt manage23.4 K 24.3 K 27 08 Mar 2012 - 20:20 22:55 ClifCoxOriginal version First BOD of first board meeting, missing the text document. last part.
EMS_First_BOD_Waver.odtEMS_First_BOD_Meeting_Org.odtodtEMS_First_BOD_Waver.odt EMS_First_BOD_Meeting_Org.odt manage15.5 K 23.4 K 08 Dec 2011 27 Mar 2012 - 23:23 20:20 ClifCoxFirst BOD meeting notice waiver. Original version of first board meeting, missing the last part.
EMS_INCORP_1.pdfEMS_First_BOD_Waver.odtpdf odt EMS_INCORP_1.pdf EMS_First_BOD_Waver.odt manage32278.7 K 15.5 K 08 Dec 2011 - 20:25 23:23 ClifCoxEMS First Incorporators meeting, to amend BOD meeting notice waiver. the articles.
EMS_INCORP_2.pdfEMS_INCORP_1.pdfpdfEMS_INCORP_2.pdf EMS_INCORP_1.pdf manage21684.2 K 32278.7 K 08 Dec 2011 - 22:56 20:25 ClifCoxSecond Incorpators EMS First Incorporators meeting, appointing to amend the directors. articles.
EMS_Incorp_Meeting1.odtEMS_INCORP_2.pdfodt pdf EMS_Incorp_Meeting1.odt EMS_INCORP_2.pdf manage25.2 K 21684.2 K 08 Dec 2011 - 22:39 22:56 ClifCoxFirst Second Incorpators meeting text. meeting, appointing the directors.
EMS_Incorp_Waver.odtEMS_Incorp_Meeting1.odtodtEMS_Incorp_Waver.odt EMS_Incorp_Meeting1.odt manage14.2 K 25.2 K 08 Dec 2011 - 22:37 22:39 ClifCoxFirst Incorpators meeting notice text. waiver.
EMS_Minutes_Templet.odtEMS_Incorp_Waver.odtodtEMS_Minutes_Templet.odt EMS_Incorp_Waver.odt manage20.9 K 14.2 K 03 Feb 2012 08 Dec 2011 - 00:24 22:37 ClifCox  First Incorpators meeting notice waiver.
EMS_Minutes_Templet.odtodtEMS_Minutes_Templet.odtmanage 20.9 K 03 Feb 2012 - 00:24ClifCox  

 
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