Difference: EmsMinutes (1 vs. 93)

Revision 93
Changes from r89 to r93
Line: 1 to 1
 
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
Changed:
<
<
  • 07/07/2014 Meeting:
>
>
  • 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: EMSBoDMeetingMinutes100614
  • 10/20/2014 Meeting:
 

Regular member meetings

Revision 89
Changes from r85 to r89
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 80 to 80
 
Added:
>
>
 

Regular member meetings

Revision 85
Changes from r81 to r85
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 76 to 76
 
Added:
>
>
 

Regular member meetings

Revision 81
Changes from r77 to r81
Line: 1 to 1
 
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
Added:
>
>
  • Switch to first and third Tuesdays of the month.
 
Changed:
<
<
  • 02/04/2014 Meeting: EMSBoDMeetingMinutes020414?
>
>
 

Regular member meetings

Line: 89 to 92
 
Added:
>
>
 

Meeting Template

Revision 77
Changes from r73 to r77
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 72 to 72
 
Added:
>
>
  • 02/04/2014 Meeting: EMSBoDMeetingMinutes020414?
 

Regular member meetings

Line: 85 to 86
 
Added:
>
>
 

Meeting Template

Revision 73
Changes from r69 to r73
Line: 1 to 1
 
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
Changed:
<
<
  • 01/??/2014 Meeting: Special makeup meeting?
  • 01/15/2014 Meeting:
>
>
 

Regular member meetings

Line: 82 to 82
 

Space Committee

Changed:
<
<

SpaceCommitteeMinutes121813
>
>
 

Meeting Template

Revision 69
Changes from r65 to r69
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 68 to 68
 
Added:
>
>
  • 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

Changed:
<
<
>
>
 
Changed:
<
<

Meeting Template

>
>

Space Committee

SpaceCommitteeMinutes121813

Meeting Template

 

Guidelines on taking minutes

Revision 65
Changes from r61 to r65
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 65 to 65
 
Added:
>
>
 

Regular member meetings

Line: 73 to 76
 
Added:
>
>
 

Meeting Template

Revision 61
Changes from r57 to r61
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 62 to 62
 
Added:
>
>
 

Regular member meetings

Changed:
<
<
>
>
 

Meeting Template

Revision 57
Changes from r53 to r57
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 58 to 58
 
Added:
>
>
 

Regular member meetings

Revision 53
Changes from r49 to r53
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 52 to 52
 
Added:
>
>
 

Regular member meetings

Revision 49
Changes from r45 to r49
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 22 to 22
 
Changed:
<
<
  • 03/21/2012 Meetings canceled due to weather.
>
>
  • 03/21/2012 Meeting: Canceled due to weather.
 
Changed:
<
<
>
>
 
Changed:
<
<
>
>
 
Changed:
<
<
>
>
 
Changed:
<
<
  • 09/19/2012 Meeting: Cancelled
  • 09/05/2012 Meeting: Cancelled
  • 10/03/2012 Meeting: Oct 3 2012 meeting minutes
  • 10/17/2012 Meeting: Unofficual meeting - no minutes - no quorum
>
>
  • 09/19/2012 Meeting: Canceled
  • 09/05/2012 Meeting: Canceled
  • 10/03/2012 Meeting: Oct 03 2012 meeting minutes
  • 10/17/2012 Meeting: Unofficial meeting - no minutes - no quorum
 
  • 10/24/2012 Meeting: Unofficial meeting - no minutes
Changed:
<
<
>
>
 
Line: 48 to 48
 
Added:
>
>
 

Regular member meetings

Revision 45
Changes from r41 to r45
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 45 to 45
 
Added:
>
>
 

Regular member meetings

Added:
>
>
 

Meeting Template

Line: 120 to 124
 
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"
Added:
>
>
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 41
Changes from r37 to r41
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 41 to 41
 
Added:
>
>
 

Regular member meetings

Added:
>
>
 

Meeting Template

Changed:
<
<

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
>
>
 

Guidelines on taking minutes

Changed:
<
<
-- ClifCox - 08 Dec 2011
>
>
-- ClifCox - 02 Jan 2013
 

<--  
-->
Deleted:
<
<
<--[if gte mso 9]>  Normal 0     false false false  EN-US X-NONE X-NONE                          <![endif]-->
<--[if gte mso 9]> DefLockedState?="false" DefUnhideWhenUsed?="true" DefSemiHidden?="true" DefQFormat?="false" DefPriority?="99" LatentStyleCount?="267"> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Normal" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="heading 1" />                   SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Title" />  SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Subtitle" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Strong" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Emphasis" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Table Grid" /> UnhideWhenUsed?="false" Name="Placeholder Text" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="No Spacing" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 1" /> UnhideWhenUsed?="false" Name="Revision" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="List Paragraph" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Quote" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Intense Quote" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Subtle Emphasis" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Intense Emphasis" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Subtle Reference" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Intense Reference" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Book Title" />    <![endif]-->
<--[if gte mso 10]> <! /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin-top:0in; mso-para-margin-right:0in; mso-para-margin-bottom:10.0pt; mso-para-margin-left:0in; line-height:115%; mso-pagination:widow-orphan; text-autospace:ideograph-other; font-size:11.0pt; font-family:"Calibri","sans-serif"; mso-bidi-font-family:"Times New Roman";} -->
<--[endif] -->

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: 121 to 119
 
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"
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"
Added:
>
>
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 37
Changes from r33 to r37
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 7 to 7
 
Changed:
<
<
>
>
 

Regular board meetings

  • 12/14/2011 No Meeting due to holiday schedules.
Changed:
<
<
>
>
 
Added:
>
>
  • 06/20/2012 Meeting: Cancelled
  • 07/04/2012 Meeting: Cancelled
 
Added:
>
>
  • 08/15/2012 Meeting: Cancelled
 
Added:
>
>
 

Regular member meetings

Line: 107 to 117
 
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"
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"
Added:
>
>
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"
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"
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"
Revision 33
Changes from r29 to r33
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

Line: 22 to 22
 
Added:
>
>
  • 03/21/2012 Meetings canceled due to weather.
 
Changed:
<
<
  • 03/21/2012 Meetings canceled due to weather.
>
>
 

Regular member meetings

Added:
>
>
 

Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
Line: 97 to 102
 
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"
Added:
>
>
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"
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"
Revision 29
Changes from r25 to r29
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: 22 to 22
 
Added:
>
>
 
  • Switch to first and third Wednesdays of the month.
  • 03/21/2012 Meetings canceled due to weather.
Added:
>
>

Regular member meetings

 

Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
Line: 83 to 90
 
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"
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"
Added:
>
>
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"
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"
Revision 25
Changes from r21 to r25
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoprorators and first board meeting

Line: 11 to 11
 

Regular board meetings

Changed:
<
<
>
>
 
Line: 20 to 20
 
Changed:
<
<
>
>
 
  • Switch to first and third Wednesdays of the month.
  • 03/21/2012 Meetings canceled due to weather.

Meeting Template

Line: 75 to 75
 
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"
Added:
>
>
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"
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"
Revision 21
Changes from r17 to r21
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:
>
>
  • 03/21/2012 Meetings canceled due to weather.
 

Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
Line: 37 to 38
  -->
Deleted:
<
<
 
<--[if gte mso 9]>  Normal 0     false false false  EN-US X-NONE X-NONE                          <![endif]-->
<--[if gte mso 9]> DefLockedState?="false" DefUnhideWhenUsed?="true" DefSemiHidden?="true" DefQFormat?="false" DefPriority?="99" LatentStyleCount?="267"> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Normal" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="heading 1" />                   SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Title" />  SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Subtitle" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Strong" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Emphasis" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Table Grid" /> UnhideWhenUsed?="false" Name="Placeholder Text" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="No Spacing" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 1" /> UnhideWhenUsed?="false" Name="Revision" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="List Paragraph" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Quote" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Intense Quote" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Subtle Emphasis" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Intense Emphasis" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Subtle Reference" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Intense Reference" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Book Title" />    <![endif]-->
<--[if gte mso 10]> <! /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin-top:0in; mso-para-margin-right:0in; mso-para-margin-bottom:10.0pt; mso-para-margin-left:0in; line-height:115%; mso-pagination:widow-orphan; text-autospace:ideograph-other; font-size:11.0pt; font-family:"Calibri","sans-serif"; mso-bidi-font-family:"Times New Roman";} -->
<--[endif] -->

Adjournment: The meeting was adjourned at 8:40.
Line: 71 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"
META FILEATTACHMENT attachment="12212011_minutes_2.odt" attr="" comment="December 21, 2011 EMS Meeting Minutes, Revised" date="1332880683" name="12212011_minutes_2.odt" path="12212011_minutes_2.odt" size="22625" user="clif" version="1"
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"
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="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"
Revision 17
Changes from r13 to r17
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Changed:
<
<

Incoprorators and first board meetings

>
>

Incoprorators and first board meeting

 
Changed:
<
<
>
>
 
Changed:
<
<
>
>
 
Changed:
<
<
>
>

Regular board meetings

 

Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
Line: 50 to 53
 
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
<-- -->
Sorted ascending
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"
Revision 13
Changes from r9 to r13
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoprorators and first board meetings

Line: 8 to 8
 
Changed:
<
<
>
>
 
Added:
>
>
 

Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
Line: 25 to 34
  -->
Changed:
<
<
>
>

<--[if gte mso 9]>  Normal 0     false false false  EN-US X-NONE X-NONE                          <![endif]-->
<--[if gte mso 9]> DefLockedState?="false" DefUnhideWhenUsed?="true" DefSemiHidden?="true" DefQFormat?="false" DefPriority?="99" LatentStyleCount?="267"> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Normal" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="heading 1" />                   SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Title" />  SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Subtitle" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Strong" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Emphasis" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Table Grid" /> UnhideWhenUsed?="false" Name="Placeholder Text" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="No Spacing" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 1" /> UnhideWhenUsed?="false" Name="Revision" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="List Paragraph" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Quote" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Intense Quote" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 1" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 2" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 3" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 4" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 5" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Shading Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light List Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Light Grid Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 1 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Shading 2 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 1 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium List 2 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 1 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 2 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Medium Grid 3 Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Dark List Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Shading Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful List Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" Name="Colorful Grid Accent 6" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Subtle Emphasis" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Intense Emphasis" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Subtle Reference" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Intense Reference" /> SemiHidden?="false" UnhideWhenUsed?="false" QFormat="true" Name="Book Title" />    <![endif]-->
<--[if gte mso 10]> <! /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin-top:0in; mso-para-margin-right:0in; mso-para-margin-bottom:10.0pt; mso-para-margin-left:0in; line-height:115%; mso-pagination:widow-orphan; text-autospace:ideograph-other; font-size:11.0pt; font-family:"Calibri","sans-serif"; mso-bidi-font-family:"Times New Roman";} -->
<--[endif] -->

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"
Line: 35 to 51
 
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"
Deleted:
<
<
META FILEATTACHMENT attachment="12212011_minutes.odt" attr="" comment="Mintues for 12-21-2011 meeting" date="1330203233" name="12212011_minutes.odt" path="12212011_minutes.odt" size="22269" user="unclepuff" version="1"
META FILEATTACHMENT attachment="12282011_minutes.odt" attr="" comment="Minutes for 12-28-2011 meeting" date="1330203264" name="12282011_minutes.odt" path="12282011_minutes.odt" size="24013" user="unclepuff" version="1"
META FILEATTACHMENT attachment="Minutes_01042012.odt" attr="" comment="Mintues for 1-4-2012 meeting" date="1330203308" name="Minutes_01042012.odt" path="Minutes_01042012.odt" size="21884" user="unclepuff" version="1"
META FILEATTACHMENT attachment="01252012_minutes_1.odt" attr="" comment="Mintues for 1-25-2012 meeting" date="1330203405" name="01252012_minutes_1.odt" path="01252012_minutes_1.odt" size="16544" user="unclepuff" version="1"
META FILEATTACHMENT attachment="02012012_minutes_1.odt" attr="" comment="Mintues for 2-1-2012 meeting" date="1330203446" name="02012012_minutes_1.odt" path="02012012_minutes_1.odt" size="16132" user="unclepuff" version="1"
META FILEATTACHMENT attachment="02152012_EMS_Minutes.odt" attr="" comment="Mintues for 2-15-2012 meeting" date="1330203495" name="02152012_EMS_Minutes.odt" path="02152012_EMS_Minutes.odt" size="18275" user="unclepuff" 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"
Added:
>
>
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="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="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"
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 9
Changes from r5 to r9
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoprorators and first board meetings

Line: 8 to 8
 
Changed:
<
<
  • Meeting of 12/21/2011:
  • Meeting of 12/28/2011:
>
>
 

Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
Line: 24 to 25
  -->
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 35
 
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"
Changed:
<
<
META FILEATTACHMENT attachment="EMS_Minutes_Templet.odt" attr="" comment="" date="1324688572" name="EMS_Minutes_Templet.odt" path="EMS_Minutes_Templet.odt" size="18895" user="clif" version="1"
>
>
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"
META FILEATTACHMENT attachment="12212011_minutes.odt" attr="" comment="Mintues for 12-21-2011 meeting" date="1330203233" name="12212011_minutes.odt" path="12212011_minutes.odt" size="22269" user="unclepuff" version="1"
META FILEATTACHMENT attachment="12282011_minutes.odt" attr="" comment="Minutes for 12-28-2011 meeting" date="1330203264" name="12282011_minutes.odt" path="12282011_minutes.odt" size="24013" user="unclepuff" version="1"
META FILEATTACHMENT attachment="Minutes_01042012.odt" attr="" comment="Mintues for 1-4-2012 meeting" date="1330203308" name="Minutes_01042012.odt" path="Minutes_01042012.odt" size="21884" user="unclepuff" version="1"
META FILEATTACHMENT attachment="01252012_minutes_1.odt" attr="" comment="Mintues for 1-25-2012 meeting" date="1330203405" name="01252012_minutes_1.odt" path="01252012_minutes_1.odt" size="16544" user="unclepuff" version="1"
META FILEATTACHMENT attachment="02012012_minutes_1.odt" attr="" comment="Mintues for 2-1-2012 meeting" date="1330203446" name="02012012_minutes_1.odt" path="02012012_minutes_1.odt" size="16132" user="unclepuff" version="1"
META FILEATTACHMENT attachment="02152012_EMS_Minutes.odt" attr="" comment="Mintues for 2-15-2012 meeting" date="1330203495" name="02152012_EMS_Minutes.odt" path="02152012_EMS_Minutes.odt" size="18275" user="unclepuff" 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"
Revision 5
Changes from r1 to r5
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
>
>

Meeting Template

 
Added:
>
>
EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt

Guidelines on taking minutes

  -- ClifCox - 08 Dec 2011
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"
Added:
>
>
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"
META FILEATTACHMENT attachment="EMS_Minutes_Templet.odt" attr="" comment="" date="1324688572" name="EMS_Minutes_Templet.odt" path="EMS_Minutes_Templet.odt" size="18895" user="clif" version="1"
 
This site is powered by FoswikiCopyright © by the contributing authors. All material on this collaboration platform is the property of the contributing authors.
Ideas, requests, problems regarding Eugene Maker Space Wiki? Send feedback