View source for Ems Minutes

{{DISPLAYTITLE:Eugene Maker Space Meeting Minutes}}

== Incoporators and first board meeting ==
* 11/02/2011 [[Media:EmsMinutes.EMS_INCORP_1.pdf|First Incorporators meeting]], to amend the articles.
** Text versions: [[Media:EmsMinutes.EMS_Incorp_Waver.odt|EMS_Incorp_Waver.odt]], [[Media:EmsMinutes.EMS_Incorp_Meeting1.odt|EMS_Incorp_Meeting1.odt]]:
* 12/07/2011 [[Media:EmsMinutes.EMS_INCORP_2.pdf|Second Incorporators meeting]], to appoint the first BOD.
** Text version: [[Media:EmsMinutes.EMS_BOD_Appointment.odt|EMS_BOD_Appointment.odt]]
* 12/07/2011 [[Media:EmsMinutes.EMS_BOD_1.pdf|First Board of Directors meeting]], Confirm the BOD and some other basics.
** Text versions: [[Media:EmsMinutes.EMS_First_BOD_Waver.odt|EMS_First_BOD_Waver.odt]], [[Media:EmsMinutes.EMS_First_BOD_Meeting.odt|EMS_First_BOD_Meeting.odt]]
== Regular board meetings ==
* 12/14/2011 No Meeting due to holiday schedules.
* 12/21/2011 Meeting: [[Media:EmsMinutes.12212011_minutes_2.odt|Dec 21 2011 meeting minutes]]
* 12/28/2011 Meeting: [[Media:EmsMinutes.12282011_minutes_2.odt|Dec 28 2012 meeting minutes]]
* 01/04/2012 Meeting: [[Media:EmsMinutes.01042012_EMS_Minutes_2.odt|Jan 04 2012 meeting minutes]], Sample wiki version: Jan04Min
* 01/11/2012 Meeting: [[Media:EmsMinutes.01112012_EMS_Minutes_2.odt|Jan 11 2012 meeting minutes]]
* 01/18/2012 Meeting: [[Media:EmsMinutes.01182012_minutes_2.odt|Jan 18 2012 meeting minutes]]
* 01/25/2012 Meeting: [[Media:EmsMinutes.01252012_minutes_2.odt|Jan 25 2012 meeting minutes]]
* 02/01/2012 Meeting: [[Media:EmsMinutes.02012012_minutes_2.odt|Feb 01 2012 meeting minutes]]
* 02/08/2012 Meeting: [[Media:EmsMinutes.02082012_minutes_2.odt|Feb 08 2012 meeting minutes]]
* 02/15/2012 Meeting: [[Media:EmsMinutes.02152012_EMS_Minutes_2.odt|Feb 15 2012 meeting minutes]]
* 02/22/2012 Meeting: [[Media:EmsMinutes.02222012_EMS_Minutes_2.odt|Feb 22 2012 meeting minutes]]
* 02/29/2012 Meeting: [[Media:EmsMinutes.02292012_EMS_Minutes_2.odt|Feb 29 2012 meeting minutes]]
* 03/07/2012 Meeting: [[Media:EmsMinutes.03072012_EMS_Minutes_2.odt|Mar 07 2012 meeting minutes]]
* 03/21/2012 Meeting: Canceled due to weather.
* 03/28/2012 Meeting: [[Media:EmsMinutes.03282012_EMS_Board_Meeting_Minutes.odt|Mar 28 2012 meeting minutes]]
* 04/04/2012 Meeting: [[Media:EmsMinutes.04042012_EMS_Board_Meeting_Minutes.odt|Apr 04 2012 meeting minutes]]
* 04/18/2012 Meeting: [[Media:EmsMinutes.04182012_Board_Meeting_Minutes.odt|Apr 18 2012 meeting minutes]]
* Switch to first and third Wednesdays of the month.
* 06/06/2012 Meeting: [[Media:EmsMinutes.06062012_EMS_Board_Meeting_Minutes.odt|Jun 06 2012 meeting minutes]]
* 06/20/2012 Meeting: Canceled
* 07/04/2012 Meeting: Canceled
* 07/18/2012 Meeting: [[Media:EmsMinutes.07182012_EMS_Board_Meeting_Minutes.odt|Jul 18 2012 meeting minutes]]
* 08/01/2012 Meeting: [[Media:EmsMinutes.08012012_EMS_Board_Meeting_Minutes.odt|Aug 01 2012 meeting minutes]]
* 08/15/2012 Meeting: Canceled
* 09/24/2012 Meeting: [[Media:EmsMinutes.09242012_EMS_Board_Meeting_Minutes.odt|Sep 24 2012 meeting minutes]]
* 09/19/2012 Meeting: Canceled
* 09/05/2012 Meeting: Canceled
* 10/03/2012 Meeting: [[Media:EmsMinutes.10032012_EMS_Board_Meeting_Minutes.odt|Oct 03 2012 meeting minutes]]
* 10/17/2012 Meeting: Unofficial meeting - no minutes - no quorum
* 10/24/2012 Meeting: Unofficial meeting - no minutes
* <span style="color: #000000;">11/07/2012 Meeting: </span> [[Media:EmsMinutes.11072012_EMS_Board_Meeting_Minutes.odt|Nov 07 2012 meeting minutes]]
* 11/21/2012 Meeting: [[Media:EmsMinutes.11212012_EMS_Board_Meeting_MinutesFixed.odt|Nov 21 2012 meeting minutes]]
* 12/08/2012 Meeting: [[EMSBoDMeetingMinutes120812]]
* 12/19/2012 Meeting: [[EMSBoDMeetingMinutes121912]]
* 01/02/2013 Meeting: [[EMSBoDMeetingMinutes010213]]
* 01/16/2013 Meeting: [[EMSBoDMeetingMinutes011613]]
* 02/06/2013 Meeting: [[EMSBoDMeetingMinutes020613]]
* 02/20/2013 Meeting: [[EMSBoDMeetingMinutes022013]]
* 03/06/2013 Meeting: [[EMSBoDMeetingMinutes030613]]
* 03/20/2013 Meeting: Canceled
* 04/03/2013 Meeting: [[EMSBoDMeetingMinutes040313]]
* 04/17/2013 Meeting: [[EMSBoDMeetingMinutes041713]]
* 05/01/2013 Meeting: [[EMSBoDMeetingMinutes050113]]
* 05/19/2013 Meeting: Canceled
* 06/05/2013 Meeting: [[EMSBoDMeetingMinutes060513]]
* 06/19/2013 Meeting: [[EMSBoDMeetingMinutes061913]]
* 07/03/2013 Meeting: Canceled
* 07/17/2013 Meeting: [[EMSBoDMeetingMinutes071713]]
* 08/07/2013 Meeting: [[EMSBoDMeetingMinutes080713]]
* 08/21/2013 Meeting: [[EMSBoDMeetingMinutes082113]]
* 09/04/2013 Meeting: [[EMSBoDMeetingMinutes090413]]
* 09/18/2013 Meeting: [[EMSBoDMeetingMinutes091813]]
* 10/02/2013 Meeting: [[EMSBoDMeetingMinutes100213]]
* 10/16/2013 Meeting: Canceled
* 10/24/2013 Special: [[EMSBoDMeetingMinutes102413]]
* 11/06/2013 Meeting: [[EMSBoDMeetingMinutes110613]]
* 11/20/2013 Meeting: [[EMSBoDMeetingMinutes112013]]
* 12/04/2013 Meeting: [[EMSBoDMeetingMinutes120413]]
* 12/11/2013 Meeting: [[EMSBoDMeetingMinutes121113]]
* 12/18/2013 Meeting: Canceled, became Space Committee
* 01/01/2014 Meeting: Canceled
* 01/13/2014 Meeting: [[EMSBoDMeetingMinutes011314]]
* Switch to first and third Tuesdays of the month.
* 01/28/2014 Meeting: [[EMSBoDMeetingMinutes012814]]
* 02/04/2014 Meeting: Canceled
* 02/18/2014 Meeting: [[EMSBoDMeetingMinutes021814]]
* 03/04/2014 Meeting: [[EMSBoDMeetingMinutes030414]]
* 03/18/2014 Meeting: [[EMSBoDMeetingMinutes031814]]
* Switch to first and third Mondays of the month!
* 04/07/2014 Meeting: Canceled
* 04/21/2014 Meeting: [[EMSBoDMeetingMinutes042114]]
* 05/05/2014 Meeting: [[EMSBoDMeetingMinutes050514]]
* 05/19/2014 Meeting: Canceled
* 06/02/2014 [[Meeting:Informal]] mini-maker-faire planning meeting
* 06/16/2014 Meeting: Canceled
* 06/30/2014 Meeting: [[EMSBoDMeetingMinutes063014]]
* 07/07/2014 Meeting: Canceled
* 07/14/2014 Meeting: Canceled
* 08/04/2014 Meeting: [[EMSBoDMeetingMinutes080414]]
* 08/18/2014 Meeting: Canceled
* 09/01/2014 Meeting: Canceled
* 09/15/2014 Meeting: Canceled
* 10/06/2014 Meeting: [[EMSBoDMeetingMinutes100614]]
* 10/20/2014 Meeting: Canceled
* 11/03/2014 Meeting: [[EMSBoDMeetingMinutes110314]]
* 11/17/2014 Meeting: Canceled
* 12/01/2014 Meeting: Canceled
* 12/15/2014 Meeting: [[EMSBoDMeetingMinutes121514]]
* Switch to first and third Thursdays of the month, with a holiday break until Jan 15th
* 01/15/2015 Meeting: [[EMSBoDMeetingMinutes011515]]
* 02/05/2015 Meeting: [[EMSBoDMeetingMinutes020515]]
* 02/19/2015 Meeting: [[EMSBoDMeetingMinutes021915]]
* 03/05/2015 Meeting: [[EMSBoDMeetingMinutes030515]]
* 03/19/2015 Meeting: [[EMSBoDMeetingMinutes031915]]
* 04/02/2015 Meeting: [[EMSBoDMeetingMinutes040215]]
* 04/16/2015 Meeting: Canceled.
* 05/07/2015 Meeting: [[EMSBoDMeetingMinutes050715]]
* 05/21/2015 Meeting: [[EMSBoDMeetingMinutes052115]]
* 06/04/2015 Meeting: Canceled.
* 06/18/2015 Meeting: [[EMSBoDMeetingMinutes061815]]
* 07/02/2015 Meeting: [[EMSBo DMeeting Minutes070215|EMSBoDMeetingMinutes070215]]
* 07/15/2015 Meeting: [[EMSBoDMeetingMinutes071515]]
* 09/17/2015 Meeting: [[EMSBoDMeetingMinutes091715]]
* 10/15/2015 Meeting: [[EMSBoDMeetingMinutes101515]]
* 11/19/2015 Meeting: [[EMSBoDMeetingMinutes111915]]
* 12/05/2015 Meeting: [[EMSBoDMeetingMinutes120515]]
* <span style="background-color: transparent;">12/17/2015 Meeting: </span> EMSBoDMeetingMinutes121715
* 01/07/2016 Meeting: [[EMSBoDMeetingMinutes010716]]
* 01/21/2016 Meeting: [[EMSBoDMeetingMinutes012116]]
* 02/18/2016 Meeting: [[EMSBoDMeetingMinutes021816]]
* 03/17/2016 Meeting: [[EMSBoDMeetingMinutes031716]]
* 04/17/2016 Meeting: [[EMSBoDMeetingMinutes040716]]
* 05/05/2016 Meeting: [[EMSBoDMeetingMinutes050516]]
* 06/02/2016 Meeting: [[EMSBoDMeetingMinutes060216]]
* 08/04/2016 Meeting: [[EMSBoDMeetingMinutes080416]]
* 09/19/2016 Meeting: [[EMSBoDMeetingMinutes091916]]
* 10/20/2016 Meeting: [[EMSBoDMeetingMinutes102016]]
* 11/03/2016 Meeting: [[EMSBoDMeetingMinutes110316]]
* 12/01/2016 Meeting: [[EMSBoDMeetingMinutes120116]]
* 12/22/2016 Meeting: [[EMSBoDMeetingMinutes122216]]
* 01/05/2017 Meeting: [[EMSBoDMeetingMinutes010517]]
* 01/19/2017 Meeting: [[EMSBoDMeetingMinutes011917]]
* 02/02/2017 Meeting: Canceled (Moving the shop)
* 02/16/2017 Meeting: [[EMSBoDMeetingMinutes021617]]
* 03/02/2017 Meeting: Canceled.
* 03/16/2017 Meeting: [[EMSBoDMeetingMinutes031617]]
* 04/06/2017 Meeting: Canceled.
* 04/20/2017 Meeting: [[EMSBoDMeetingMinutes042017]]
* 05/04/2017 Meeting: [[EMSBoDMeetingMinutes050417]]
* 06/01/2017 Meeting: [[EMSBoDMeetingMinutes060117]]
* 06/15/2017 Meeting: [[EMSBoDMeetingMinutes061517]]
* 06/29/2017 Meeting: [[EMSBoDMeetingMinutes062917]]
* 07/06/2017 Meeting: Rescheduled for 06/29/2017
* 07/20/2017 Meeting: Canceled
* 08/03/2017 Meeting: Canceled
* 08/17/2017 Meeting: Canceled
* 09/07/2017 Meeting: [[EMSBoDMeetingMinutes090717]]
* 09/21/2017 Meeting: [[EMSBoDMeetingMinutes092117]]
* Switch to first and third Wednesdays of the month.
* 10/04/2017 Meeting: [[EMSBoDMeetingMinutes100417]]
* 10/18/2017 Meeting: [[EMSBoDMeetingMinutes101817]]
* 11/01/2017 Meeting: [[EMSBoDMeetingMinutes110117]]
* 11/15/2017 Meeting: [[EMSBoDMeetingMinutes111517]]
* 12/06/2017 Meeting: [[EMSBoDMeetingMinutes120617]]
* 01/03/2018 Meeting: [[EMSBoDMeetingMinutes010318]]
* 02/01/2018 Meeting: [[EMSBoDMeetingMinutes020118]]
* 03/01/2018 Meeting: [[EMSBoDMeetingMinutes030118]]
* 04/05/2018 Meeting: [[EMSBoDMeetingMinutes040518]]
* 05/03/2018 Meeting: [[EMSBoDMeetingMinutes050318]]
* 06/07/2018 Meeting: [[EMSBoDMeetingMinutes060718]]
* 07/12/2018 Meeting: [[EMSBoDMeetingMinutes071218]]
* 08/02/2018 Meeting: [[EMSBoDMeetingMinutes080218]]
* 09/06/2018 Meeting: [[EMSBo_DMeeting_Minutes090618]]
* 10/04/2018 Meeting: [[EMSBo DMeeting Minutes100418]]
* 11/15/2018 Meeting: [[EMSBoDMeetingMinutes111518]]
* 12/06/2018 Meeting: [[EMSBoDMeetingMinutes120618‎]]
* 01/03/2019 Meeting: [[EMSBoDMeetingMinutes010319]]
* 02/07/2019 Meeting: [[EMSBoDMeetingMinutes020719‎]]
* 03/06/2019 Meeting: [[EMSBoDMeetingMinutes030719]]
* 04/04/2019 Meeting: [[EMSBoDMeetingMinutes040419]]
* 05/02/2019 Meeting: [[EMSBoDMeetingMinutes050219]]
* 06/06/2019 Meeting: [[EMSBoDMeetingMinutes060619]]
* 07/17/2019 Meeting: [[EMSBoDMeetingMinutes071719]]
* 08/14/2019 Meeting: [[EMSBoDMeetingMinutes081419]]
* 09/05/2019 Meeting: [[EMSBoDMeetingMinutes090519]]
* 10/03/2019 Meeting: [[EMSBoDMeetingMinutes100319‎‎]]
* 11/14/2019 Meeting: [[EMSBoDMeetingMinutes111419‎]]
* 12/12/2019 Meeting: [[EMSBoDMeetingMinutes121219]]
* 01/09/2020 Meeting: [[EMSBoDMeetingMinutes010920]]
* 02/13/2020 Meeting: [[EMSBoDMeetingMinutes021320]]
* 03/05/2020 Meeting: [[EMSBoDMeetingMinutes030520‎]]
* 04/02/2020 Meeting: [[EMSBoDMeetingMinutes040220]]
* 05/14/2020 Meeting: [[EMSBoDMeetingMinutes051420]]
* 06/11/2020 Meeting: [[EMSBoDMeetingMinutes061120]]
* 07/02/2020 Meeting: [[EMSBoDMeetingMinutes070220]]
* 08/06/2020 Meeting: [[EMSBoDMeetingMinutes080620]]
* 09/03/2020 Meeting: [[EMSBoDMeetingMinutes090320]]
* 10/08/2020 Meeting: [[EMSBoDMeetingMinutes100820]]
* 11/09/2020 Meeting: [[EMSBoDMeetingMinutes110520]]
* 12/10/2020 Meeting: [[EMSBoDMeetingMinutes121020]]
* 01/07/2021 Meeting: [[EMSBoDMeetingMinutes010721‎]]
* 02/04/2021 Meeting: [[EMSBoDMeetingMinutes020421‎‎]]
* 03/04/2021 Meeting: [[EMSBoDMeetingMinutes030421‎]]
* 04/01/2021 Meeting: [[EMSBoDMeetingMinutes040121‎]]
* 05/06/2021 Meeting: [[EMSBoDMeetingMinutes050621]]
* 06/03/2021 Meeting: [[EMSBoDMeetingMinutes060321]]
* 07/01/2021 Meeting: [[EMSBoDMeetingMinutes070121]]

* 10/07/2021 Meeting: [[EMSBoDMeetingMinutes100721]]
* 11/11/2021 Meeting: [[EMSBoDMeetingMinutes111121]]
* 12/09/2021 Meeting: [[EMSBoDMeetingMinutes120921‎]]
* 01/06/2022 Meeting: [[EMSBoDMeetingMinutes010622‎]]
* 02/10/2022 Meeting: [[EMSBoDMeetingMinutes021022‎‎]]
* 03/03/2022 Meeting: [[EMSBoDMeetingMinutes030322‎‎]]
* 04/07/2022 Meeting: [[EMSBoDMeetingMinutes040722]]
* No May meeting
* 06/02/2022 Meeting: [[EMSBoDMeetingMinutes060222‎]]
* 07/07/2022 Meeting: [[EMSBoDMeetingMinutes070722‎]]
* 08/11/2022 Meeting: [[EMSBoDMeetingMinutes081122]]
* 09/08/2022 Meeting: [[EMSBoDMeetingMinutes090822]]
* 10/06/2022 Meeting: [[EMSBoDMeetingMinutes100622]]
* 11/03/2022 Meeting: [[EMSBoDMeetingMinutes110322]]
* 12/08/2022 Meeting: [[EMSBoDMeetingMinutes120822]]
* 01/05/2023 Meeting: [[EMSBoDMeetingMinutes010523]]
* 02/02/2023 Meeting: [[EMSBoDMeetingMinutes020223]]
* 03/16/2023 Meeting: [[EMSBoDMeetingMinutes031623]]
* 04/06/2023 Meeting: [[EMSBoDMeetingMinutes040623]]
* 05/04/2023 Meeting: [[EMSBoDMeetingMinutes050423]]
* 06/08/2023 Meeting: [[EMSBoDMeetingMinutes060823‎‎]]
* 07/06/2023 Meeting: [[EMSBoDMeetingMinutes070623]]
* 08/03/2023 Meeting: [[EMSBoDMeetingMinutes080323]]

== Regular member meetings ==
* [[Media:EmsMinutes.03282012_EMS_Membership_Meeting_Minutes_rev1.odt|03282012_EMS_Membership_Meeting_Minutes_rev1.odt]]: Draft membership meeting minutes.
* [[Media:EmsMinutes.03282012_EMS_Membership_Meeting_Minutes_rev2.odt|03282012_EMS_Membership_Meeting_Minutes_rev2.odt]]: Revised to include all last names.
* [[Media:EmsMinutes.04282012_EMS_Membership_Meeting_Minutes.odt|04282012_EMS_Membership_Meeting_Minutes.odt]]: Initial draft of April Member meeting.
* [[Media:EmsMinutes.08252012_EMS_Membership_Meeting_Minutes.odt|08252012_EMS_Membership_Meeting_Minutes.odt]]: Membership meeting minutes.
* [[Media:EmsMinutes.12-8-2012AnnualMeeting.odt|12-8-2012AnnualMeeting.odt]]: Annual Membership Meeting minutes.
* [[Media:EmsMinutes.1-26-2013_Membership_Meeting.odt|1-26-2013_Membership_Meeting.odt]]: 1-26-2013 Membership Meeting Minutes.
* 10/26/2013: EMSMembershipMM102613
* 12/07/2013: EMSAnnualMeeting120713: Annual Membership Meeting minutes.
* 12/06/2014: EMSAnnualMeeting120614: Annual Membership Meeting minutes.
* 09/23/2017: EMSMembershipMM092317
== Space Committee ==
* 12/18/2013 Meeting: [[Space Committee Minutes121813]]
* 01/04/2014 Meeting: [[Space Committee Minutes010414]]
* 01/11/2014 Meeting: [[Space Committee Minutes011114]]
* 01/18/2014 Meeting: [[Space Committee Minutes011814]]
* 01/25/2014 Meeting: [[Space Committee Minutes012514]]
* 01/28/2014 Meeting: [[Space Committee Minutes012814]]
* 02/15/2014 Meeting: [[Space Committee Minutes021514]]
* 03/08/2014 Meeting: [[Space Committee Minutes030814]]
== Meeting Template ==
* EMSBoDMeetingTemplate
* [[Media:EmsMinutes.EMS_Minutes_Templet.odt|EMS_Minutes_Templet.odt]]: EMS_Minutes_Templet.odt
== Guidelines on taking minutes ==
* [[Minutes Workflow]]
* http://nancysylvester.com/docs/Resources/articles/meeting_minutes.html
* http://www.businesswritingblog.com/business_writing/2006/01/tips_for_writin.html
* http://www.feld.com/wp/archives/2006/10/sample-board-meeting-minutes.html
-- Main.ClifCox - 02 Jan 2013

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