Difference: EmsMinutes (97 vs. 98)

Revision 98
16 Dec 2014 - Main.ClifCox
Line: 1 to 1
 
META TOPICPARENT name="EugMakerSpace"
Changed:
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Eugene Maker Space Meeting Minutes

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Eugene Maker Space Meeting Minutes

 

Incoporators and first board meeting

Regular board meetings

Changed:
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  • 01/01/2015 Meeting: Or some future meeting... EMSBoDMeetingMinutes120114?
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  • Switch to first and third Thursdays of the month, with a holiday break until Jan 15th
  • 01/15/2015 Meeting:
 

Regular member meetings

Space Committee

Meeting Template

Changed:
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Guidelines on taking minutes

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Guidelines on taking minutes

  -- ClifCox - 02 Jan 2013

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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"
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="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"
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"
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="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"
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"
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"
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"
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"
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"
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"
 
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