Difference: EmsMinutes (1 vs. 118)

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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
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Incoporators and first board meeting

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  • 10/20/2014 Meeting: Canceled
  • 11/03/2014 Meeting: EMSBoDMeetingMinutes110314
  • 11/17/2014 Meeting: Canceled
  • 12/01/2014 Meeting: Canceled
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Space Committee

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META TOPICPARENT name="EugMakerSpace"

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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
 
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  • 07/07/2014 Meeting:
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  • 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

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META TOPICPARENT name="EugMakerSpace"

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Incoporators and first board meeting

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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
  • 01/13/2014 Meeting: EMSBoDMeetingMinutes011314
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  • Switch to first and third Tuesdays of the month.
 
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Meeting Template

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SpaceCommitteeMinutes121813

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Guidelines on taking minutes

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META TOPICPARENT name="EugMakerSpace"

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Revision 53
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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
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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
 
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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
 
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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"
Added:
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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
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoporators and first board meeting

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Meeting Template

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EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
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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"
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Revision 38
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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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  • 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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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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Revision 33
Changes from r28 to r33
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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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Regular member meetings

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Revision 28
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

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Incoprorators and first board meeting

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Incoporators and first board meeting

 
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Regular board meetings

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  • Switch to first and third Wednesdays of the month.
  • 03/21/2012 Meetings canceled due to weather.
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Regular member meetings

 

Meeting Template

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>
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Added:
>
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Revision 23
Changes from r18 to r23
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoprorators and first board meeting

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Regular board meetings

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

Meeting Template

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Adjournment: The meeting was adjourned at 8:40.
Line: 72 to 70
 
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Added:
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Revision 18
Changes from r13 to r18
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Changed:
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<

Incoprorators and first board meetings

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Incoprorators and first board meeting

 
Changed:
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Changed:
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Changed:
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Regular board meetings

 

Meeting Template

EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt
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Changed:
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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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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"
 
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Revision 13
Changes from r8 to r13
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META TOPICPARENT name="EugMakerSpace"

Eugene Maker Space Meeting Minutes

Incoprorators and first board meetings

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Meeting Template

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Adjournment: The meeting was adjourned at 8:40.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space
 
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Line: 32 to 51
 
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Deleted:
<
<
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Changed:
<
<
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"
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"
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Revision 8
Changes from r3 to r8
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 ...
>
>

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"
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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:
>
>
<--  
-->
 
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"
 
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