Difference: EmsMinutes (1 vs. 107)

Revision 107
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

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Regular member meetings

Revision 103
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

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  • 12/01/2014 Meeting: Canceled
  • 12/15/2014 Meeting: EMSBoDMeetingMinutes121514
  • Switch to first and third Thursdays of the month, with a holiday break until Jan 15th
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Regular member meetings

Revision 99
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META TOPICPARENT name="EugMakerSpace"
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Eugene Maker Space Meeting Minutes

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Eugene Maker Space Meeting Minutes

 

Incoporators and first board meeting

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Space Committee

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Meeting Template

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Guidelines on taking minutes

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Guidelines on taking minutes

 
Revision 95
Changes from r91 to r95
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 85 to 85
 
  • 06/02/2014 Meeting:Informal mini-maker-faire planning meeting
  • 06/16/2014 Meeting: Canceled
  • 06/30/2014 Meeting: EMSBoDMeetingMinutes063014
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  • 07/07/2014 Meeting: Canceled?
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  • 07/07/2014 Meeting: Canceled
 
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  • 08/18/2014 Meeting: Canceled?
  • 09/01/2014 Meeting: Canceled?
  • 09/15/2014 Meeting: Canceled?
  • 10/06/2014 Meeting:
  • 10/20/2014 Meeting:
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Regular member meetings

Revision 91
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 81 to 81
 
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  • 05/19/2014 Meeting:
  • 06/02/2014 Meeting:
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  • 05/19/2014 Meeting: Canceled
  • 06/02/2014 Meeting:Informal mini-maker-faire planning meeting
 
  • 06/16/2014 Meeting: Canceled
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  • 07/07/2014 Meeting:
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  • 06/30/2014 Meeting: EMSBoDMeetingMinutes063014
  • 07/07/2014 Meeting: Canceled?
  • 07/14/2014 Meeting: Canceled
  • 08/04/2014 Meeting: EMSBoDMeetingMinutes080414
  • 08/18/2014 Meeting: Canceled?
  • 09/01/2014 Meeting: Canceled?
  • 09/15/2014 Meeting: Canceled?
  • 10/06/2014 Meeting:
  • 10/20/2014 Meeting:
 

Regular member meetings

Revision 87
Changes from r83 to r87
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 78 to 78
 
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Revision 83
Changes from r79 to r83
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META TOPICPARENT name="EugMakerSpace"

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Incoporators and first board meeting

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Meeting Template

Revision 79
Changes from r75 to r79
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 71 to 71
 
  • 12/18/2013 Meeting: Canceled, became Space Committee
  • 01/01/2014 Meeting: Canceled
  • 01/13/2014 Meeting: EMSBoDMeetingMinutes011314
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  • Switch to first and third Tuesdays of the month.
 
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Regular member meetings

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Meeting Template

Revision 75
Changes from r71 to r75
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 70 to 70
 
  • 12/11/2013 Meeting: EMSBoDMeetingMinutes121113
  • 12/18/2013 Meeting: Canceled, became Space Committee
  • 01/01/2014 Meeting: Canceled
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  • 01/??/2014 Meeting: Special makeup meeting?
  • 01/15/2014 Meeting:
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Regular member meetings

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Meeting Template

Revision 71
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

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  • 12/18/2013 Meeting: Canceled, became Space Committee
  • 01/01/2014 Meeting: Canceled
  • 01/??/2014 Meeting: Special makeup meeting?
  • 01/15/2014 Meeting:
 

Regular member meetings

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Space Committee

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SpaceCommiteeNotes
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Meeting Template

Revision 67
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

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Regular member meetings

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Meeting Template

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Space Committee

SpaceCommiteeNotes

Meeting Template

 

Guidelines on taking minutes

Revision 63
Changes from r59 to r63
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

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Revision 59
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META TOPICPARENT name="EugMakerSpace"

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Incoporators and first board meeting

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Revision 55
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META TOPICPARENT name="EugMakerSpace"

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Incoporators and first board meeting

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Revision 51
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

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  • 08/15/2012 Meeting: Canceled
  • 09/24/2012 Meeting: Sep 24 2012 meeting minutes
  • 09/19/2012 Meeting: Canceled
  • 09/05/2012 Meeting: Canceled
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  • 10/17/2012 Meeting: Unofficial meeting - no minutes - no quorum
  • 10/24/2012 Meeting: Unofficial meeting - no minutes
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Revision 47
Changes from r43 to r47
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

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  • 03/21/2012 Meetings canceled due to weather.
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  • 03/21/2012 Meeting: Canceled due to weather.
 
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  • 06/20/2012 Meeting: Cancelled
  • 07/04/2012 Meeting: Cancelled
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  • 06/20/2012 Meeting: Canceled
  • 07/04/2012 Meeting: Canceled
 
Changed:
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  • 08/15/2012 Meeting: Cancelled
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  • 08/15/2012 Meeting: Canceled
 
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  • 09/19/2012 Meeting: Cancelled
  • 09/05/2012 Meeting: Cancelled
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  • 09/19/2012 Meeting: Canceled
  • 09/05/2012 Meeting: Canceled
 
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  • 10/17/2012 Meeting: Unofficual meeting - no minutes - no quorum
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  • 10/17/2012 Meeting: Unofficial meeting - no minutes - no quorum
 
Line: 47 to 47
 
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Regular member meetings

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Meeting Template

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META FILEATTACHMENT attachment="11212012_EMS_Board_Meeting_Minutes.odt" attr="" comment="11-21-2012 board minutes" date="1354760404" name="11212012_EMS_Board_Meeting_Minutes.odt" path="11212012_EMS_Board_Meeting_Minutes.odt" size="13635" user="ricko" version="1"
META FILEATTACHMENT attachment="11212012_EMS_Board_Meeting_MinutesFixed.odt" attr="" comment="" date="1354762625" name="11212012_EMS_Board_Meeting_MinutesFixed.odt" path="11212012_EMS_Board_Meeting_MinutesFixed.odt" size="13565" user="ricko" version="1"
META FILEATTACHMENT attachment="12-8-2012AnnualMeeting.odt" attr="" comment="Annual meeting minutes" date="1355004838" name="12-8-2012AnnualMeeting.odt" path="12-8-2012AnnualMeeting.odt" size="13158" user="ricko" version="1"
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META FILEATTACHMENT attachment="1-26-2013_Membership_Meeting.odt" attr="" comment="1-26-2013 Membership Meeting Minutes" date="1359238514" name="1-26-2013_Membership_Meeting.odt" path="1-26-2013_Membership Meeting.odt" size="13032" user="ricko" version="1"
Revision 43
Changes from r39 to r43
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

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Regular member meetings

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Meeting Template

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Guidelines on taking minutes

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-- ClifCox - 08 Dec 2011
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-- ClifCox - 02 Jan 2013
 

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Adjournment: The meeting was adjourned at 8:40.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space
 
META FILEATTACHMENT attachment="EMS_INCORP_1.pdf" attr="" comment="EMS First Incorporators meeting, to amend the articles." date="1323375910" name="EMS_INCORP_1.pdf" path="EMS_INCORP_1.pdf" size="33053384" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_Incorp_Waver.odt" attr="" comment="First Incorpators meeting notice waiver." date="1323383872" name="EMS_Incorp_Waver.odt" path="EMS_Incorp_Waver.odt" size="14511" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_Incorp_Meeting1.odt" attr="" comment="First Incorpators meeting text." date="1323383987" name="EMS_Incorp_Meeting1.odt" path="EMS_Incorp_Meeting1.odt" size="25847" user="clif" version="1"
Revision 39
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

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  • 06/20/2012 Meeting: Cancelled
  • 07/04/2012 Meeting: Cancelled
 
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  • 08/15/2012 Meeting: Cancelled
 
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Regular member meetings

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Meeting Template

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Guidelines on taking minutes

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META FILEATTACHMENT attachment="11072012_EMS_Board_Meeting_Minutes.odt" attr="" comment="Minutes from 11-07-2012 board meeting" date="1353549769" name="11072012_EMS_Board_Meeting_Minutes.odt" path="11072012_EMS_Board_Meeting_Minutes.odt" size="13855" user="ricko" version="1"
META FILEATTACHMENT attachment="11212012_EMS_Board_Meeting_Minutes.odt" attr="" comment="11-21-2012 board minutes" date="1354760404" name="11212012_EMS_Board_Meeting_Minutes.odt" path="11212012_EMS_Board_Meeting_Minutes.odt" size="13635" user="ricko" version="1"
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META FILEATTACHMENT attachment="12-8-2012AnnualMeeting.odt" attr="" comment="Annual meeting minutes" date="1355004838" name="12-8-2012AnnualMeeting.odt" path="12-8-2012AnnualMeeting.odt" size="13158" user="ricko" version="1"
Revision 35
Changes from r31 to r35
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

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Regular board meetings

  • 12/14/2011 No Meeting due to holiday schedules.
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Regular member meetings

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META FILEATTACHMENT attachment="08252012_EMS_Membership_Meeting_Minutes.odt" attr="" comment="" date="1345925807" name="08252012_EMS_Membership_Meeting_Minutes.odt" path="08252012_EMS_Membership_Meeting_Minutes.odt" size="14704" user="unclepuff" version="1"
META FILEATTACHMENT attachment="09242012_EMS_Board_Meeting_Minutes.odt" attr="" comment="" date="1348538343" name="09242012_EMS_Board_Meeting_Minutes.odt" path="09242012_EMS_Board_Meeting_Minutes.odt" size="18288" user="unclepuff" version="1"
META FILEATTACHMENT attachment="10032012_EMS_Board_Meeting_Minutes.odt" attr="" comment="" date="1349318082" name="10032012_EMS_Board_Meeting_Minutes.odt" path="10032012_EMS_Board_Meeting_Minutes.odt" size="18123" user="unclepuff" version="1"
Revision 31
Changes from r27 to r31
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 22 to 22
 
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  • 03/21/2012 Meetings canceled due to weather.
Added:
>
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Regular member meetings

Added:
>
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Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
Line: 91 to 97
 
META FILEATTACHMENT attachment="03282012_EMS_Board_Meeting_Minutes.odt" attr="" comment="" date="1334793407" name="03282012_EMS_Board_Meeting_Minutes.odt" path="03282012_EMS_Board_Meeting_Minutes.odt" size="18589" user="unclepuff" version="1"
META FILEATTACHMENT attachment="03282012_EMS_Membership_Meeting_Minutes_rev1.odt" attr="" comment="Draft membership meeting minutes." date="1334794427" name="03282012_EMS_Membership_Meeting_Minutes_rev1.odt" path="03282012_EMS_Membership_Meeting_Minutes_rev1.odt" size="19933" user="unclepuff" version="1"
META FILEATTACHMENT attachment="04042012_EMS_Board_Meeting_Minutes.odt" attr="" comment="" date="1334795184" name="04042012_EMS_Board_Meeting_Minutes.odt" path="04042012_EMS_Board_Meeting_Minutes.odt" size="17872" user="unclepuff" version="1"
Added:
>
>
META FILEATTACHMENT attachment="04182012_Board_Meeting_Minutes.odt" attr="" comment="" date="1334800885" name="04182012_Board_Meeting_Minutes.odt" path="04182012_Board_Meeting_Minutes.odt" size="19368" user="unclepuff" version="1"
META FILEATTACHMENT attachment="03282012_EMS_Membership_Meeting_Minutes_rev2.odt" attr="" comment="Second revision" date="1334801175" name="03282012_EMS_Membership_Meeting_Minutes_rev2.odt" path="03282012_EMS_Membership_Meeting_Minutes_rev2.odt" size="20133" user="unclepuff" version="1"
META FILEATTACHMENT attachment="04282012_EMS_Membership_Meeting_Minutes.odt" attr="" comment="" date="1335648870" name="04282012_EMS_Membership_Meeting_Minutes.odt" path="04282012_EMS_Membership_Meeting_Minutes.odt" size="21897" user="unclepuff" version="1"
META FILEATTACHMENT attachment="06062012_EMS_Board_Meeting_Minutes.odt" attr="" comment="" date="1339035963" name="06062012_EMS_Board_Meeting_Minutes.odt" path="06062012_EMS_Board_Meeting_Minutes.odt" size="17693" user="unclepuff" version="1"
META FILEATTACHMENT attachment="07182012_EMS_Board_Meeting_Minutes.odt" attr="" comment="" date="1343869675" name="07182012_EMS_Board_Meeting_Minutes.odt" path="07182012_EMS_Board_Meeting_Minutes.odt" size="17415" user="unclepuff" version="1"
META FILEATTACHMENT attachment="08012012_EMS_Board_Meeting_Minutes.odt" attr="" comment="" date="1343871961" name="08012012_EMS_Board_Meeting_Minutes.odt" path="08012012_EMS_Board_Meeting_Minutes.odt" size="18152" user="unclepuff" version="1"
Revision 27
Changes from r23 to r27
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Changed:
<
<

Incoprorators and first board meeting

>
>

Incoporators and first board meeting

 
Line: 11 to 11
 

Regular board meetings

Changed:
<
<
>
>
 
Line: 22 to 22
 
Added:
>
>
 
  • Switch to first and third Wednesdays of the month.
  • 03/21/2012 Meetings canceled due to weather.
Added:
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>

Regular member meetings

 

Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
Line: 75 to 79
 
META FILEATTACHMENT attachment="01042012_EMS_Minutes_2.odt" attr="" comment="01/04/11 Revised" date="1332881293" name="01042012_EMS_Minutes_2.odt" path="01042012_EMS_Minutes_2.odt" size="22098" user="clif" version="1"
META FILEATTACHMENT attachment="01112012_EMS_Minutes_2.odt" attr="" comment="01/11/11 Revised" date="1332881918" name="01112012_EMS_Minutes_2.odt" path="01112012_EMS_Minutes_2.odt" size="24420" user="clif" version="1"
META FILEATTACHMENT attachment="01182012_minutes_2.odt" attr="" comment="01/18/11 Revised" date="1332882398" name="01182012_minutes_2.odt" path="01182012_minutes_2.odt" size="24345" user="clif" version="1"
Changed:
<
<
META FILEATTACHMENT attachment="01252012_minutes_2.odt" attr="" comment="01/25/11 Revised" date="1332883720" name="01252012_minutes_2.odt" path="01252012_minutes_2.odt" size="23270" user="clif" version="1"
>
>
META FILEATTACHMENT attachment="01252012_minutes_2.odt" attr="" comment="01/25/11 Revised" date="1332976636" name="01252012_minutes_2.odt" path="01252012_minutes_2.odt" size="23088" user="clif" version="2"
 
META FILEATTACHMENT attachment="02012012_minutes_2.odt" attr="" comment="02/01/11 Revised" date="1332891742" name="02012012_minutes_2.odt" path="02012012_minutes_2.odt" size="21799" user="clif" version="2"
META FILEATTACHMENT attachment="02082012_minutes_2.odt" attr="" comment="02/08/11 Revised" date="1332891433" name="02082012_minutes_2.odt" path="02082012_minutes_2.odt" size="22392" user="clif" version="1"
META FILEATTACHMENT attachment="02152012_EMS_Minutes_2.odt" attr="" comment="02/15/11 Revised" date="1332899016" name="02152012_EMS_Minutes_2.odt" path="02152012_EMS_Minutes_2.odt" size="22382" user="clif" version="1"
META FILEATTACHMENT attachment="02222012_EMS_Minutes_2.odt" attr="" comment="02/22/11 Revised" date="1332901100" name="02222012_EMS_Minutes_2.odt" path="02222012_EMS_Minutes_2.odt" size="21138" user="clif" version="2"
META FILEATTACHMENT attachment="02292012_EMS_Minutes_2.odt" attr="" comment="02/29/11 Revised" date="1332911097" name="02292012_EMS_Minutes_2.odt" path="02292012_EMS_Minutes_2.odt" size="23626" user="clif" version="1"
META FILEATTACHMENT attachment="03072012_EMS_Minutes_2.odt" attr="" comment="03/07/11 Revised" date="1332953418" name="03072012_EMS_Minutes_2.odt" path="03072012_EMS_Minutes_2.odt" size="21833" user="clif" version="1"
Added:
>
>
META FILEATTACHMENT attachment="12282011_minutes_2.odt" attr="" comment="12/28/11 Revised" date="1332966814" name="12282011_minutes_2.odt" path="12282011_minutes_2.odt" size="23768" user="clif" version="1"
META FILEATTACHMENT attachment="03_28_2012_EMS_Membership_Meeting_Minutes.odt" attr="" comment="" date="1332996051" name="03_28_2012_EMS_Membership_Meeting_Minutes.odt" path="03_28_2012_EMS_Membership_Meeting_Minutes.odt" size="8054" user="unclepuff" version="1"
META FILEATTACHMENT attachment="03282012_EMS_Board_Meeting_Minutes.odt" attr="" comment="" date="1334793407" name="03282012_EMS_Board_Meeting_Minutes.odt" path="03282012_EMS_Board_Meeting_Minutes.odt" size="18589" user="unclepuff" version="1"
META FILEATTACHMENT attachment="03282012_EMS_Membership_Meeting_Minutes_rev1.odt" attr="" comment="Draft membership meeting minutes." date="1334794427" name="03282012_EMS_Membership_Meeting_Minutes_rev1.odt" path="03282012_EMS_Membership_Meeting_Minutes_rev1.odt" size="19933" user="unclepuff" version="1"
META FILEATTACHMENT attachment="04042012_EMS_Board_Meeting_Minutes.odt" attr="" comment="" date="1334795184" name="04042012_EMS_Board_Meeting_Minutes.odt" path="04042012_EMS_Board_Meeting_Minutes.odt" size="17872" user="unclepuff" version="1"
Revision 23
Changes from r19 to r23
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoprorators and first board meeting

Line: 12 to 12
 
Changed:
<
<
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Changed:
<
<
>
>
 
  • Switch to first and third Wednesdays of the month.
  • 03/21/2012 Meetings canceled due to weather.

Meeting Template

Line: 76 to 76
 
META FILEATTACHMENT attachment="01112012_EMS_Minutes_2.odt" attr="" comment="01/11/11 Revised" date="1332881918" name="01112012_EMS_Minutes_2.odt" path="01112012_EMS_Minutes_2.odt" size="24420" user="clif" version="1"
META FILEATTACHMENT attachment="01182012_minutes_2.odt" attr="" comment="01/18/11 Revised" date="1332882398" name="01182012_minutes_2.odt" path="01182012_minutes_2.odt" size="24345" user="clif" version="1"
META FILEATTACHMENT attachment="01252012_minutes_2.odt" attr="" comment="01/25/11 Revised" date="1332883720" name="01252012_minutes_2.odt" path="01252012_minutes_2.odt" size="23270" user="clif" version="1"
Added:
>
>
META FILEATTACHMENT attachment="02012012_minutes_2.odt" attr="" comment="02/01/11 Revised" date="1332891742" name="02012012_minutes_2.odt" path="02012012_minutes_2.odt" size="21799" user="clif" version="2"
META FILEATTACHMENT attachment="02082012_minutes_2.odt" attr="" comment="02/08/11 Revised" date="1332891433" name="02082012_minutes_2.odt" path="02082012_minutes_2.odt" size="22392" user="clif" version="1"
META FILEATTACHMENT attachment="02152012_EMS_Minutes_2.odt" attr="" comment="02/15/11 Revised" date="1332899016" name="02152012_EMS_Minutes_2.odt" path="02152012_EMS_Minutes_2.odt" size="22382" user="clif" version="1"
META FILEATTACHMENT attachment="02222012_EMS_Minutes_2.odt" attr="" comment="02/22/11 Revised" date="1332901100" name="02222012_EMS_Minutes_2.odt" path="02222012_EMS_Minutes_2.odt" size="21138" user="clif" version="2"
META FILEATTACHMENT attachment="02292012_EMS_Minutes_2.odt" attr="" comment="02/29/11 Revised" date="1332911097" name="02292012_EMS_Minutes_2.odt" path="02292012_EMS_Minutes_2.odt" size="23626" user="clif" version="1"
META FILEATTACHMENT attachment="03072012_EMS_Minutes_2.odt" attr="" comment="03/07/11 Revised" date="1332953418" name="03072012_EMS_Minutes_2.odt" path="03072012_EMS_Minutes_2.odt" size="21833" user="clif" version="1"
Revision 19
Changes from r15 to r19
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoprorators and first board meeting

Line: 7 to 7
 
Changed:
<
<
>
>
 

Regular board meetings

  • 12/14/2011 No Meeting due to holiday schedules.
Changed:
<
<
>
>
 
Changed:
<
<
>
>
 
Added:
>
>
  • Switch to first and third Wednesdays of the month.
  • 03/21/2012 Meetings canceled due to weather.
 

Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
Line: 36 to 38
  -->
Deleted:
<
<
 
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Adjournment: The meeting was adjourned at 8:40.
Line: 52 to 52
 
META FILEATTACHMENT attachment="EMS_BOD_Appointment.odt" attr="" comment="Second Incorpators meeting, text document." date="1323385319" name="EMS_BOD_Appointment.odt" path="EMS_BOD_Appointment.odt" size="25393" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_BOD_1.pdf" attr="" comment="First BOD meeting, just the scripted part." date="1323386547" name="EMS_BOD_1.pdf" path="EMS_BOD_1.pdf" size="35497767" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_First_BOD_Waver.odt" attr="" comment="First BOD meeting notice waiver." date="1323386606" name="EMS_First_BOD_Waver.odt" path="EMS_First_BOD_Waver.odt" size="15894" user="clif" version="1"
Changed:
<
<
META FILEATTACHMENT attachment="EMS_First_BOD_Meeting.odt" attr="" comment="First BOD meeting, text document." date="1323386639" name="EMS_First_BOD_Meeting.odt" path="EMS_First_BOD_Meeting.odt" size="24143" user="clif" version="1"
>
>
META FILEATTACHMENT attachment="EMS_First_BOD_Meeting.odt" attr="" comment="First BOD meeting, text document." date="1331247324" name="EMS_First_BOD_Meeting.odt" path="EMS_First_BOD_Meeting.odt" size="24865" user="clif" version="2"
 
META FILEATTACHMENT attachment="EMS_Minutes_Templet.odt" attr="" comment="" date="1328228691" name="EMS_Minutes_Templet.odt" path="EMS_Minutes_Templet.odt" size="21450" user="clif" version="1"
META FILEATTACHMENT attachment="02292012_EMS_Minutes.odt" attr="" comment="EMS Meeting minutes for 2-29-2012" date="1330576012" name="02292012_EMS_Minutes.odt" path="02292012_EMS_Minutes.odt" size="19014" user="unclepuff" version="1"
META FILEATTACHMENT attachment="01252012_minutes.odt" attr="" comment="January 25, 2012 EMS Meeting Minutes" date="1330924104" name="01252012_minutes.odt" path="01252012_minutes.odt" size="16505" user="unclepuff" version="1"
Line: 70 to 70
 
META FILEATTACHMENT attachment="01182012_EMSBoardMeetingMinutes.odt" attr="" comment="" date="1331169086" name="01182012_EMSBoardMeetingMinutes.odt" path="01182012_EMSBoardMeetingMinutes.odt" size="17102" user="unclepuff" version="1"
META FILEATTACHMENT attachment="01112012_EMSBoardMeetingMinutes.odt" attr="" comment="" date="1331169260" name="01112012_EMSBoardMeetingMinutes.odt" path="01112012_EMSBoardMeetingMinutes.odt" size="19346" user="unclepuff" version="1"
META FILEATTACHMENT attachment="03072012_EMS_Minutes.odt" attr="" comment="" date="1331178180" name="03072012_EMS_Minutes.odt" path="03072012_EMS_Minutes.odt" size="19855" user="unclepuff" version="1"
Added:
>
>
META FILEATTACHMENT attachment="EMS_First_BOD_Meeting_Org.odt" attr="" comment="Original version of first board meeting, missing the last part." date="1332879624" name="EMS_First_BOD_Meeting_Org.odt" path="EMS_First_BOD_Meeting_Org.odt" size="23988" user="clif" version="1"
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Revision 15
Changes from r11 to r15
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

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<

Incoprorators and first board meetings

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>

Incoprorators and first board meeting

 
Changed:
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<
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Changed:
<
<
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Regular board meetings

 

Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
Line: 35 to 38
 

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Adjournment: The meeting was adjourned at 8:40.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space
 
META FILEATTACHMENT attachment="EMS_INCORP_1.pdf" attr="" comment="EMS First Incorporators meeting, to amend the articles." date="1323375910" name="EMS_INCORP_1.pdf" path="EMS_INCORP_1.pdf" size="33053384" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_Incorp_Waver.odt" attr="" comment="First Incorpators meeting notice waiver." date="1323383872" name="EMS_Incorp_Waver.odt" path="EMS_Incorp_Waver.odt" size="14511" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_Incorp_Meeting1.odt" attr="" comment="First Incorpators meeting text." date="1323383987" name="EMS_Incorp_Meeting1.odt" path="EMS_Incorp_Meeting1.odt" size="25847" user="clif" version="1"
Line: 46 to 56
 
META FILEATTACHMENT attachment="EMS_Minutes_Templet.odt" attr="" comment="" date="1328228691" name="EMS_Minutes_Templet.odt" path="EMS_Minutes_Templet.odt" size="21450" user="clif" version="1"
META FILEATTACHMENT attachment="02292012_EMS_Minutes.odt" attr="" comment="EMS Meeting minutes for 2-29-2012" date="1330576012" name="02292012_EMS_Minutes.odt" path="02292012_EMS_Minutes.odt" size="19014" user="unclepuff" version="1"
META FILEATTACHMENT attachment="01252012_minutes.odt" attr="" comment="January 25, 2012 EMS Meeting Minutes" date="1330924104" name="01252012_minutes.odt" path="01252012_minutes.odt" size="16505" user="unclepuff" version="1"
Deleted:
<
<
META FILEATTACHMENT attachment="01042012_EMS_Minutes.odt" attr="" comment="January 4, 2012 EMS Meeting Minutes" date="1330925136" name="01042012_EMS_Minutes.odt" path="01042012_EMS_Minutes.odt" size="18737" user="unclepuff" version="1"
 
META FILEATTACHMENT attachment="02012012_minutes.odt" attr="" comment="Feb 1 2012 EMS Meeting Minutes" date="1330925795" name="02012012_minutes.odt" path="02012012_minutes.odt" size="17147" user="unclepuff" version="1"
META FILEATTACHMENT attachment="02152012_EMS_Minutes.odt" attr="" comment="Feb 15 2012 EMS Meeting Minutes" date="1330926121" name="02152012_EMS_Minutes.odt" path="02152012_EMS_Minutes.odt" size="18606" user="unclepuff" version="1"
META FILEATTACHMENT attachment="12212011_minutes.odt" attr="" comment="December 21, 2011 EMS Meeting Minutes" date="1330927020" name="12212011_minutes.odt" path="12212011_minutes.odt" size="19255" user="unclepuff" version="1"
Deleted:
<
<
META FILEATTACHMENT attachment="12282011_minutes.odt" attr="" comment="December 28, 2011 EMS Meeting Minutes" date="1330927899" name="12282011_minutes.odt" path="12282011_minutes.odt" size="19947" user="unclepuff" version="1"
 
META FILEATTACHMENT attachment="1-11-2012-BoardMeeting.odt" attr="" comment="Board Meeting Minutes from 1-11-2012" date="1331160977" name="1-11-2012-BoardMeeting.odt" path="1-11-2012-BoardMeeting.odt" size="6051" user="ricko" version="1"
META FILEATTACHMENT attachment="1-18-2012-BoardMeeting.odt" attr="" comment="Board Meeting Minutes from 1-18-2012" date="1331161013" name="1-18-2012-BoardMeeting.odt" path="1-18-2012-BoardMeeting.odt" size="5982" user="ricko" version="1"
META FILEATTACHMENT attachment="2-8-2012-BoardMeeting.odt" attr="" comment="Board Meeting Minutes from 2-8-2012" date="1331161027" name="2-8-2012-BoardMeeting.odt" path="2-8-2012-BoardMeeting.odt" size="5650" user="ricko" version="1"
META FILEATTACHMENT attachment="2-22-2012-BoardMeeting.odt" attr="" comment="Board Meeting Minutes from 2-22-2012" date="1331161041" name="2-22-2012-BoardMeeting.odt" path="2-22-2012-BoardMeeting.odt" size="5563" user="ricko" version="1"
Added:
>
>
META FILEATTACHMENT attachment="12282011_minutes.odt" attr="" comment="" date="1331165263" name="12282011_minutes.odt" path="12282011_minutes.odt" size="8335" user="unclepuff" version="1"
META FILEATTACHMENT attachment="01042012_EMS_Minutes.odt" attr="" comment="" date="1331165295" name="01042012_EMS_Minutes.odt" path="01042012_EMS_Minutes.odt" size="7582" user="unclepuff" version="1"
META FILEATTACHMENT attachment="02222012_EMSBoardMeetingMinutes.odt" attr="" comment="" date="1331166665" name="02222012_EMSBoardMeetingMinutes.odt" path="02222012_EMSBoardMeetingMinutes.odt" size="6776" user="unclepuff" version="1"
META FILEATTACHMENT attachment="02082012_EMSBoardMeetingMinutes.odt" attr="" comment="" date="1331166922" name="02082012_EMSBoardMeetingMinutes.odt" path="02082012_EMSBoardMeetingMinutes.odt" size="6597" user="unclepuff" version="1"
META FILEATTACHMENT attachment="01182012_EMSBoardMeetingMinutes.odt" attr="" comment="" date="1331169086" name="01182012_EMSBoardMeetingMinutes.odt" path="01182012_EMSBoardMeetingMinutes.odt" size="17102" user="unclepuff" version="1"
META FILEATTACHMENT attachment="01112012_EMSBoardMeetingMinutes.odt" attr="" comment="" date="1331169260" name="01112012_EMSBoardMeetingMinutes.odt" path="01112012_EMSBoardMeetingMinutes.odt" size="19346" user="unclepuff" version="1"
META FILEATTACHMENT attachment="03072012_EMS_Minutes.odt" attr="" comment="" date="1331178180" name="03072012_EMS_Minutes.odt" path="03072012_EMS_Minutes.odt" size="19855" user="unclepuff" version="1"
Revision 11
Changes from r7 to r11
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoprorators and first board meetings

Line: 8 to 8
 
Changed:
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<
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>
 

Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
Line: 24 to 33
  -->
Added:
>
>
 
META FILEATTACHMENT attachment="EMS_INCORP_1.pdf" attr="" comment="EMS First Incorporators meeting, to amend the articles." date="1323375910" name="EMS_INCORP_1.pdf" path="EMS_INCORP_1.pdf" size="33053384" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_Incorp_Waver.odt" attr="" comment="First Incorpators meeting notice waiver." date="1323383872" name="EMS_Incorp_Waver.odt" path="EMS_Incorp_Waver.odt" size="14511" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_Incorp_Meeting1.odt" attr="" comment="First Incorpators meeting text." date="1323383987" name="EMS_Incorp_Meeting1.odt" path="EMS_Incorp_Meeting1.odt" size="25847" user="clif" version="1"
Line: 32 to 43
 
META FILEATTACHMENT attachment="EMS_BOD_1.pdf" attr="" comment="First BOD meeting, just the scripted part." date="1323386547" name="EMS_BOD_1.pdf" path="EMS_BOD_1.pdf" size="35497767" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_First_BOD_Waver.odt" attr="" comment="First BOD meeting notice waiver." date="1323386606" name="EMS_First_BOD_Waver.odt" path="EMS_First_BOD_Waver.odt" size="15894" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_First_BOD_Meeting.odt" attr="" comment="First BOD meeting, text document." date="1323386639" name="EMS_First_BOD_Meeting.odt" path="EMS_First_BOD_Meeting.odt" size="24143" user="clif" version="1"
Deleted:
<
<
META FILEATTACHMENT attachment="12212011_minutes_1.odt" attr="" comment="" date="1328229005" name="12212011_minutes_1.odt" path="12212011_minutes_1.odt" size="24049" user="clif" version="3"
META FILEATTACHMENT attachment="12282011_minutes_1.odt" attr="" comment="" date="1328228907" name="12282011_minutes_1.odt" path="12282011_minutes_1.odt" size="25678" user="clif" version="3"
 
META FILEATTACHMENT attachment="EMS_Minutes_Templet.odt" attr="" comment="" date="1328228691" name="EMS_Minutes_Templet.odt" path="EMS_Minutes_Templet.odt" size="21450" user="clif" version="1"
Added:
>
>
META FILEATTACHMENT attachment="02292012_EMS_Minutes.odt" attr="" comment="EMS Meeting minutes for 2-29-2012" date="1330576012" name="02292012_EMS_Minutes.odt" path="02292012_EMS_Minutes.odt" size="19014" user="unclepuff" version="1"
META FILEATTACHMENT attachment="01252012_minutes.odt" attr="" comment="January 25, 2012 EMS Meeting Minutes" date="1330924104" name="01252012_minutes.odt" path="01252012_minutes.odt" size="16505" user="unclepuff" version="1"
META FILEATTACHMENT attachment="01042012_EMS_Minutes.odt" attr="" comment="January 4, 2012 EMS Meeting Minutes" date="1330925136" name="01042012_EMS_Minutes.odt" path="01042012_EMS_Minutes.odt" size="18737" user="unclepuff" version="1"
META FILEATTACHMENT attachment="02012012_minutes.odt" attr="" comment="Feb 1 2012 EMS Meeting Minutes" date="1330925795" name="02012012_minutes.odt" path="02012012_minutes.odt" size="17147" user="unclepuff" version="1"
META FILEATTACHMENT attachment="02152012_EMS_Minutes.odt" attr="" comment="Feb 15 2012 EMS Meeting Minutes" date="1330926121" name="02152012_EMS_Minutes.odt" path="02152012_EMS_Minutes.odt" size="18606" user="unclepuff" version="1"
META FILEATTACHMENT attachment="12212011_minutes.odt" attr="" comment="December 21, 2011 EMS Meeting Minutes" date="1330927020" name="12212011_minutes.odt" path="12212011_minutes.odt" size="19255" user="unclepuff" version="1"
META FILEATTACHMENT attachment="12282011_minutes.odt" attr="" comment="December 28, 2011 EMS Meeting Minutes" date="1330927899" name="12282011_minutes.odt" path="12282011_minutes.odt" size="19947" user="unclepuff" version="1"
META FILEATTACHMENT attachment="1-11-2012-BoardMeeting.odt" attr="" comment="Board Meeting Minutes from 1-11-2012" date="1331160977" name="1-11-2012-BoardMeeting.odt" path="1-11-2012-BoardMeeting.odt" size="6051" user="ricko" version="1"
META FILEATTACHMENT attachment="1-18-2012-BoardMeeting.odt" attr="" comment="Board Meeting Minutes from 1-18-2012" date="1331161013" name="1-18-2012-BoardMeeting.odt" path="1-18-2012-BoardMeeting.odt" size="5982" user="ricko" version="1"
META FILEATTACHMENT attachment="2-8-2012-BoardMeeting.odt" attr="" comment="Board Meeting Minutes from 2-8-2012" date="1331161027" name="2-8-2012-BoardMeeting.odt" path="2-8-2012-BoardMeeting.odt" size="5650" user="ricko" version="1"
META FILEATTACHMENT attachment="2-22-2012-BoardMeeting.odt" attr="" comment="Board Meeting Minutes from 2-22-2012" date="1331161041" name="2-22-2012-BoardMeeting.odt" path="2-22-2012-BoardMeeting.odt" size="5563" user="ricko" version="1"
Revision 7
Changes from r3 to r7
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoprorators and first board meetings

Line: 8 to 8
 
Changed:
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<
  • Meeting of ...
>
>

Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt

Guidelines on taking minutes

  -- ClifCox - 08 Dec 2011

META FILEATTACHMENT attachment="EMS_INCORP_1.pdf" attr="" comment="EMS First Incorporators meeting, to amend the articles." date="1323375910" name="EMS_INCORP_1.pdf" path="EMS_INCORP_1.pdf" size="33053384" user="clif" version="1"
Line: 24 to 32
 
META FILEATTACHMENT attachment="EMS_BOD_1.pdf" attr="" comment="First BOD meeting, just the scripted part." date="1323386547" name="EMS_BOD_1.pdf" path="EMS_BOD_1.pdf" size="35497767" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_First_BOD_Waver.odt" attr="" comment="First BOD meeting notice waiver." date="1323386606" name="EMS_First_BOD_Waver.odt" path="EMS_First_BOD_Waver.odt" size="15894" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_First_BOD_Meeting.odt" attr="" comment="First BOD meeting, text document." date="1323386639" name="EMS_First_BOD_Meeting.odt" path="EMS_First_BOD_Meeting.odt" size="24143" user="clif" version="1"
Added:
>
>
META FILEATTACHMENT attachment="12212011_minutes_1.odt" attr="" comment="" date="1328229005" name="12212011_minutes_1.odt" path="12212011_minutes_1.odt" size="24049" user="clif" version="3"
META FILEATTACHMENT attachment="12282011_minutes_1.odt" attr="" comment="" date="1328228907" name="12282011_minutes_1.odt" path="12282011_minutes_1.odt" size="25678" user="clif" version="3"
META FILEATTACHMENT attachment="EMS_Minutes_Templet.odt" attr="" comment="" date="1328228691" name="EMS_Minutes_Templet.odt" path="EMS_Minutes_Templet.odt" size="21450" user="clif" version="1"
Revision 3
Changes from r1 to r3
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Changed:
<
<

Incoprorators and first board meeting

>
>

Incoprorators and first board meetings

 
Changed:
<
<
  • Second Incorporators meeting
  • First Board of Directors meeting
>
>
  -- ClifCox - 08 Dec 2011
Added:
>
>
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META FILEATTACHMENT attachment="EMS_INCORP_1.pdf" attr="" comment="EMS First Incorporators meeting, to amend the articles." date="1323375910" name="EMS_INCORP_1.pdf" path="EMS_INCORP_1.pdf" size="33053384" user="clif" version="1"
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META FILEATTACHMENT attachment="EMS_Incorp_Waver.odt" attr="" comment="First Incorpators meeting notice waiver." date="1323383872" name="EMS_Incorp_Waver.odt" path="EMS_Incorp_Waver.odt" size="14511" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_Incorp_Meeting1.odt" attr="" comment="First Incorpators meeting text." date="1323383987" name="EMS_Incorp_Meeting1.odt" path="EMS_Incorp_Meeting1.odt" size="25847" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_INCORP_2.pdf" attr="" comment="Second Incorpators meeting, appointing the directors." date="1323385004" name="EMS_INCORP_2.pdf" path="EMS_INCORP_2.pdf" size="22204600" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_BOD_Appointment.odt" attr="" comment="Second Incorpators meeting, text document." date="1323385319" name="EMS_BOD_Appointment.odt" path="EMS_BOD_Appointment.odt" size="25393" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_BOD_1.pdf" attr="" comment="First BOD meeting, just the scripted part." date="1323386547" name="EMS_BOD_1.pdf" path="EMS_BOD_1.pdf" size="35497767" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_First_BOD_Waver.odt" attr="" comment="First BOD meeting notice waiver." date="1323386606" name="EMS_First_BOD_Waver.odt" path="EMS_First_BOD_Waver.odt" size="15894" user="clif" version="1"
META FILEATTACHMENT attachment="EMS_First_BOD_Meeting.odt" attr="" comment="First BOD meeting, text document." date="1323386639" name="EMS_First_BOD_Meeting.odt" path="EMS_First_BOD_Meeting.odt" size="24143" user="clif" version="1"
 
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