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Ems Minutes: Difference between revisions

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== Incoporators and first board meeting ==
  
== Incoporators and first board meeting ==
−
* 11/02/2011 [[Media:EmsMinutes.EMS_INCORP_1.pdf|First Incorporators meeting]], to amend the articles.
 +
* 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]]:
 +
** 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.
 +
* 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]]
 +
** 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.
 +
* 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]]
 +
** 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]]
  +
** [[First BODMeeting|Script for first BOD meeting (Archival)]]
−
== Regular board meetings ==
  
  +
== Board of Directors Meetings ==
  +
  +
=== 2011 - 2012 ===
 
* 12/14/2011 No Meeting due to holiday schedules.
  
* 12/14/2011 No Meeting due to holiday schedules.
−
* 12/21/2011 Meeting: [[Media:EmsMinutes.12212011_minutes_2.odt|Dec 21 2011 meeting minutes]]
 +
* 12/21/2011 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]]
 +
* 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
 +
* 01/04/2012 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]]
 +
* 01/11/2012 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]]
 +
* 01/18/2012 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]]
 +
* 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]]
 +
* 02/01/2012 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]]
 +
* 02/08/2012 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]]
 +
* 02/15/2012 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]]
 +
* 02/22/2012 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]]
 +
* 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]]
 +
* 03/07/2012 Meeting: [[Media:EmsMinutes.03072012 EMS Minutes 2.odt|Mar 07 2012 meeting minutes]]
 
* 03/21/2012 Meeting: Canceled due to weather.
  
* 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]]
 +
* 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]]
 +
* 04/04/2012 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]]
 +
* 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.
  
* 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]]
 +
* 06/06/2012 Meeting: [[Media:EmsMinutes.06062012 EMS Board Meeting Minutes.odt|Jun 06 2012 meeting minutes]]
 
* 06/20/2012 Meeting: Canceled
  
* 06/20/2012 Meeting: Canceled
 
* 07/04/2012 Meeting: Canceled
  
* 07/04/2012 Meeting: Canceled
−
* 07/18/2012 Meeting: [[Media:EmsMinutes.07182012_EMS_Board_Meeting_Minutes.odt|Jul 18 2012 meeting minutes]]
 +
* 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]]
 +
* 08/01/2012 Meeting: [[Media:EmsMinutes.08012012 EMS Board Meeting Minutes.odt|Aug 01 2012 meeting minutes]]
 
* 08/15/2012 Meeting: Canceled
  
* 08/15/2012 Meeting: Canceled
−
* 09/24/2012 Meeting: [[Media:EmsMinutes.09242012_EMS_Board_Meeting_Minutes.odt|Sep 24 2012 meeting minutes]]
 +
* 09/24/2012 Meeting: [[Media:EmsMinutes.09242012 EMS Board Meeting Minutes.odt|Sep 24 2012 meeting minutes]]
 
* 09/19/2012 Meeting: Canceled
  
* 09/19/2012 Meeting: Canceled
 
* 09/05/2012 Meeting: Canceled
  
* 09/05/2012 Meeting: Canceled
−
* 10/03/2012 Meeting: [[Media:EmsMinutes.10032012_EMS_Board_Meeting_Minutes.odt|Oct 03 2012 meeting minutes]]
 +
* 10/03/2012 Meeting: [[Media:EmsMinutes.10032012 EMS Board Meeting Minutes.odt|Oct 03 2012 meeting minutes]]
 
* 10/17/2012 Meeting: Unofficial meeting - no minutes - no quorum
  
* 10/17/2012 Meeting: Unofficial meeting - no minutes - no quorum
 
* 10/24/2012 Meeting: Unofficial meeting - no minutes
  
* 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]]
 +
* <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]]
 +
* 11/21/2012 Meeting: [[Media:EmsMinutes.11212012 EMS Board Meeting MinutesFixed.odt|Nov 21 2012 meeting minutes]]
−
* 12/08/2012 Meeting: EMSBoDMeetingMinutes120812
 +
* 12/08/2012 Meeting: [[EMSBoDMeetingMinutes120812]]
−
* 12/19/2012 Meeting: EMSBoDMeetingMinutes121912
 +
* 12/19/2012 Meeting: [[EMSBoDMeetingMinutes121912]]
  +
−
* 01/02/2013 Meeting: EMSBoDMeetingMinutes010213
  
  +
=== 2013 ===
−
* 01/16/2013 Meeting: EMSBoDMeetingMinutes011613
  
−
* 02/06/2013 Meeting: EMSBoDMeetingMinutes020613
 +
* 01/02/2013 Meeting: [[EMSBoDMeetingMinutes010213]]
−
* 02/20/2013 Meeting: EMSBoDMeetingMinutes022013
 +
* 01/16/2013 Meeting: [[EMSBoDMeetingMinutes011613]]
−
* 03/06/2013 Meeting: EMSBoDMeetingMinutes030613
 +
* 02/06/2013 Meeting: [[EMSBoDMeetingMinutes020613]]
  +
* 02/20/2013 Meeting: [[EMSBoDMeetingMinutes022013]]
  +
* 03/06/2013 Meeting: [[EMSBoDMeetingMinutes030613]]
 
* 03/20/2013 Meeting: Canceled
  
* 03/20/2013 Meeting: Canceled
−
* 04/03/2013 Meeting: EMSBoDMeetingMinutes040313
 +
* 04/03/2013 Meeting: [[EMSBoDMeetingMinutes040313]]
−
* 04/17/2013 Meeting: EMSBoDMeetingMinutes041713
 +
* 04/17/2013 Meeting: [[EMSBoDMeetingMinutes041713]]
−
* 05/01/2013 Meeting: EMSBoDMeetingMinutes050113
 +
* 05/01/2013 Meeting: [[EMSBoDMeetingMinutes050113]]
 
* 05/19/2013 Meeting: Canceled
  
* 05/19/2013 Meeting: Canceled
−
* 06/05/2013 Meeting: EMSBoDMeetingMinutes060513
 +
* 06/05/2013 Meeting: [[EMSBoDMeetingMinutes060513]]
−
* 06/19/2013 Meeting: EMSBoDMeetingMinutes061913
 +
* 06/19/2013 Meeting: [[EMSBoDMeetingMinutes061913]]
 
* 07/03/2013 Meeting: Canceled
  
* 07/03/2013 Meeting: Canceled
−
* 07/17/2013 Meeting: EMSBoDMeetingMinutes071713
 +
* 07/17/2013 Meeting: [[EMSBoDMeetingMinutes071713]]
−
* 08/07/2013 Meeting: EMSBoDMeetingMinutes080713
 +
* 08/07/2013 Meeting: [[EMSBoDMeetingMinutes080713]]
−
* 08/21/2013 Meeting: EMSBoDMeetingMinutes082113
 +
* 08/21/2013 Meeting: [[EMSBoDMeetingMinutes082113]]
−
* 09/04/2013 Meeting: EMSBoDMeetingMinutes090413
 +
* 09/04/2013 Meeting: [[EMSBoDMeetingMinutes090413]]
−
* 09/18/2013 Meeting: EMSBoDMeetingMinutes091813
 +
* 09/18/2013 Meeting: [[EMSBoDMeetingMinutes091813]]
−
* 10/02/2013 Meeting: EMSBoDMeetingMinutes100213
 +
* 10/02/2013 Meeting: [[EMSBoDMeetingMinutes100213]]
 
* 10/16/2013 Meeting: Canceled
  
* 10/16/2013 Meeting: Canceled
−
* 10/24/2013 Special: EMSBoDMeetingMinutes102413
 +
* 10/24/2013 Special: [[EMSBoDMeetingMinutes102413]]
−
* 11/06/2013 Meeting: EMSBoDMeetingMinutes110613
 +
* 11/06/2013 Meeting: [[EMSBoDMeetingMinutes110613]]
−
* 11/20/2013 Meeting: EMSBoDMeetingMinutes112013
 +
* 11/20/2013 Meeting: [[EMSBoDMeetingMinutes112013]]
−
* 12/04/2013 Meeting: EMSBoDMeetingMinutes120413
 +
* 12/04/2013 Meeting: [[EMSBoDMeetingMinutes120413]]
−
* 12/11/2013 Meeting: EMSBoDMeetingMinutes121113
 +
* 12/11/2013 Meeting: [[EMSBoDMeetingMinutes121113]]
 
* 12/18/2013 Meeting: Canceled, became Space Committee
  
* 12/18/2013 Meeting: Canceled, became Space Committee
  +
  +
=== 2014 ===
 
* 01/01/2014 Meeting: Canceled
  
* 01/01/2014 Meeting: Canceled
−
* 01/13/2014 Meeting: EMSBoDMeetingMinutes011314
 +
* 01/13/2014 Meeting: [[EMSBoDMeetingMinutes011314]]
 
* Switch to first and third Tuesdays of the month.
  
* Switch to first and third Tuesdays of the month.
−
* 01/28/2014 Meeting: EMSBoDMeetingMinutes012814
 +
* 01/28/2014 Meeting: [[EMSBoDMeetingMinutes012814]]
 
* 02/04/2014 Meeting: Canceled
  
* 02/04/2014 Meeting: Canceled
−
* 02/18/2014 Meeting: EMSBoDMeetingMinutes021814
 +
* 02/18/2014 Meeting: [[EMSBoDMeetingMinutes021814]]
−
* 03/04/2014 Meeting: EMSBoDMeetingMinutes030414
 +
* 03/04/2014 Meeting: [[EMSBoDMeetingMinutes030414]]
−
* 03/18/2014 Meeting: EMSBoDMeetingMinutes031814
 +
* 03/18/2014 Meeting: [[EMSBoDMeetingMinutes031814]]
 
* Switch to first and third Mondays of the month!
  
* Switch to first and third Mondays of the month!
 
* 04/07/2014 Meeting: Canceled
  
* 04/07/2014 Meeting: Canceled
−
* 04/21/2014 Meeting: EMSBoDMeetingMinutes042114
 +
* 04/21/2014 Meeting: [[EMSBoDMeetingMinutes042114]]
−
* 05/05/2014 Meeting: EMSBoDMeetingMinutes050514
 +
* 05/05/2014 Meeting: [[EMSBoDMeetingMinutes050514]]
 
* 05/19/2014 Meeting: Canceled
  
* 05/19/2014 Meeting: Canceled
 
* 06/02/2014 [[Meeting:Informal]] mini-maker-faire planning meeting
  
* 06/02/2014 [[Meeting:Informal]] mini-maker-faire planning meeting
 
* 06/16/2014 Meeting: Canceled
  
* 06/16/2014 Meeting: Canceled
−
* 06/30/2014 Meeting: EMSBoDMeetingMinutes063014
 +
* 06/30/2014 Meeting: [[EMSBoDMeetingMinutes063014]]
 
* 07/07/2014 Meeting: Canceled
  
* 07/07/2014 Meeting: Canceled
 
* 07/14/2014 Meeting: Canceled
  
* 07/14/2014 Meeting: Canceled
−
* 08/04/2014 Meeting: EMSBoDMeetingMinutes080414
 +
* 08/04/2014 Meeting: [[EMSBoDMeetingMinutes080414]]
 
* 08/18/2014 Meeting: Canceled
  
* 08/18/2014 Meeting: Canceled
 
* 09/01/2014 Meeting: Canceled
  
* 09/01/2014 Meeting: Canceled
 
* 09/15/2014 Meeting: Canceled
  
* 09/15/2014 Meeting: Canceled
−
* 10/06/2014 Meeting: EMSBoDMeetingMinutes100614
 +
* 10/06/2014 Meeting: [[EMSBoDMeetingMinutes100614]]
 
* 10/20/2014 Meeting: Canceled
  
* 10/20/2014 Meeting: Canceled
−
* 11/03/2014 Meeting: EMSBoDMeetingMinutes110314
 +
* 11/03/2014 Meeting: [[EMSBoDMeetingMinutes110314]]
 
* 11/17/2014 Meeting: Canceled
  
* 11/17/2014 Meeting: Canceled
 
* 12/01/2014 Meeting: Canceled
  
* 12/01/2014 Meeting: Canceled
−
* 12/15/2014 Meeting: EMSBoDMeetingMinutes121514
 +
* 12/15/2014 Meeting: [[EMSBoDMeetingMinutes121514]]
  +
−
* Switch to first and third Thursdays of the month, with a holiday break until Jan 15th
  
  +
=== 2015 ===
−
* 01/15/2015 Meeting: EMSBoDMeetingMinutes011515
  
  +
Switch to first and third Thursdays of the month, with a holiday break until Jan 15th
−
* 02/05/2015 Meeting: EMSBoDMeetingMinutes020515
  
−
* 02/19/2015 Meeting: EMSBoDMeetingMinutes021915
 +
* 01/15/2015 Meeting: [[EMSBoDMeetingMinutes011515]]
−
* 03/05/2015 Meeting: EMSBoDMeetingMinutes030515
 +
* 02/05/2015 Meeting: [[EMSBoDMeetingMinutes020515]]
−
* 03/19/2015 Meeting: EMSBoDMeetingMinutes031915
 +
* 02/19/2015 Meeting: [[EMSBoDMeetingMinutes021915]]
−
* 04/02/2015 Meeting: EMSBoDMeetingMinutes040215
 +
* 03/05/2015 Meeting: [[EMSBoDMeetingMinutes030515]]
  +
* 03/19/2015 Meeting: [[EMSBoDMeetingMinutes031915]]
  +
* 04/02/2015 Meeting: [[EMSBoDMeetingMinutes040215]]
 
* 04/16/2015 Meeting: Canceled.
  
* 04/16/2015 Meeting: Canceled.
−
* 05/07/2015 Meeting: EMSBoDMeetingMinutes050715
 +
* 05/07/2015 Meeting: [[EMSBoDMeetingMinutes050715]]
−
* 05/21/2015 Meeting: EMSBoDMeetingMinutes052115
 +
* 05/21/2015 Meeting: [[EMSBoDMeetingMinutes052115]]
 
* 06/04/2015 Meeting: Canceled.
  
* 06/04/2015 Meeting: Canceled.
−
* 06/18/2015 Meeting: EMSBoDMeetingMinutes061815
 +
* 06/18/2015 Meeting: [[EMSBoDMeetingMinutes061815]]
 
* 07/02/2015 Meeting: [[EMSBo DMeeting Minutes070215|EMSBoDMeetingMinutes070215]]
  
* 07/02/2015 Meeting: [[EMSBo DMeeting Minutes070215|EMSBoDMeetingMinutes070215]]
−
* 07/15/2015 Meeting: EMSBoDMeetingMinutes071515
 +
* 07/15/2015 Meeting: [[EMSBoDMeetingMinutes071515]]
−
* 09/17/2015 Meeting: [[EMSBo DMeeting Minutes091715|EMSBoDMeetingMinutes091715]]
 +
* 09/17/2015 Meeting: [[EMSBoDMeetingMinutes091715]]
−
* 10/15/2015 Meeting: EMSBoDMeetingMinutes101515
 +
* 10/15/2015 Meeting: [[EMSBoDMeetingMinutes101515]]
−
* 11/19/2015 Meeting: EMSBoDMeetingMinutes111915
 +
* 11/19/2015 Meeting: [[EMSBoDMeetingMinutes111915]]
−
* 12/05/2015 Meeting: EMSBoDMeetingMinutes120515
 +
* 12/05/2015 Meeting: [[EMSBoDMeetingMinutes120515]]
 
* <span style="background-color: transparent;">12/17/2015 Meeting: </span> EMSBoDMeetingMinutes121715
  
* <span style="background-color: transparent;">12/17/2015 Meeting: </span> EMSBoDMeetingMinutes121715
  +
−
* 01/07/2016 Meeting: EMSBoDMeetingMinutes010716
  
  +
=== 2016 ===
−
* 01/21/2016 Meeting: EMSBoDMeetingMinutes012116
  
−
* 02/18/2016 Meeting: EMSBoDMeetingMinutes021816
 +
* 01/07/2016 Meeting: [[EMSBoDMeetingMinutes010716]]
−
* 03/17/2016 Meeting: EMSBoDMeetingMinutes031716
 +
* 01/21/2016 Meeting: [[EMSBoDMeetingMinutes012116]]
−
* 04/17/2016 Meeting: EMSBoDMeetingMinutes040716
 +
* 02/18/2016 Meeting: [[EMSBoDMeetingMinutes021816]]
−
* 05/05/2016 Meeting: EMSBoDMeetingMinutes050516
 +
* 03/17/2016 Meeting: [[EMSBoDMeetingMinutes031716]]
−
* 06/02/2016 Meeting: EMSBoDMeetingMinutes060216
 +
* 04/17/2016 Meeting: [[EMSBoDMeetingMinutes040716]]
−
* 08/04/2016 Meeting: EMSBoDMeetingMinutes080416
 +
* 05/05/2016 Meeting: [[EMSBoDMeetingMinutes050516]]
−
* 09/19/2016 Meeting: EMSBoDMeetingMinutes091916
 +
* 06/02/2016 Meeting: [[EMSBoDMeetingMinutes060216]]
−
* 10/20/2016 Meeting: EMSBoDMeetingMinutes102016
 +
* 08/04/2016 Meeting: [[EMSBoDMeetingMinutes080416]]
  +
* 09/19/2016 Meeting: [[EMSBoDMeetingMinutes091916]]
  +
* 10/20/2016 Meeting: [[EMSBoDMeetingMinutes102016]]
 
* 11/03/2016 Meeting: [[EMSBoDMeetingMinutes110316]]
  
* 11/03/2016 Meeting: [[EMSBoDMeetingMinutes110316]]
 
* 12/01/2016 Meeting: [[EMSBoDMeetingMinutes120116]]
  
* 12/01/2016 Meeting: [[EMSBoDMeetingMinutes120116]]
 
* 12/22/2016 Meeting: [[EMSBoDMeetingMinutes122216]]
  
* 12/22/2016 Meeting: [[EMSBoDMeetingMinutes122216]]
  +
  +
=== 2017 ===
 
* 01/05/2017 Meeting: [[EMSBoDMeetingMinutes010517]]
  
* 01/05/2017 Meeting: [[EMSBoDMeetingMinutes010517]]
 
* 01/19/2017 Meeting: [[EMSBoDMeetingMinutes011917]]
  
* 01/19/2017 Meeting: [[EMSBoDMeetingMinutes011917]]
Line 145: Line 158:
 
* 08/03/2017 Meeting: Canceled
  
* 08/03/2017 Meeting: Canceled
 
* 08/17/2017 Meeting: Canceled
  
* 08/17/2017 Meeting: Canceled
−
* 09/07/2017 Meeting: EMSBoDMeetingMinutes090717
 +
* 09/07/2017 Meeting: [[EMSBoDMeetingMinutes090717]]
−
* 09/21/2017 Meeting: EMSBoDMeetingMinutes092117
 +
* 09/21/2017 Meeting: [[EMSBoDMeetingMinutes092117]]
 
* Switch to first and third Wednesdays of the month.
  
* Switch to first and third Wednesdays of the month.
 
* 10/04/2017 Meeting: [[EMSBoDMeetingMinutes100417]]
  
* 10/04/2017 Meeting: [[EMSBoDMeetingMinutes100417]]
 
* 10/18/2017 Meeting: [[EMSBoDMeetingMinutes101817]]
  
* 10/18/2017 Meeting: [[EMSBoDMeetingMinutes101817]]
 
* 11/01/2017 Meeting: [[EMSBoDMeetingMinutes110117]]
  
* 11/01/2017 Meeting: [[EMSBoDMeetingMinutes110117]]
−
* 11/15/2017 Meeting: [[EMSBoDMeetingMinutes111517]
 +
* 11/15/2017 Meeting: [[EMSBoDMeetingMinutes111517]]
 
* 12/06/2017 Meeting: [[EMSBoDMeetingMinutes120617]]
  
* 12/06/2017 Meeting: [[EMSBoDMeetingMinutes120617]]
  +
  +
=== 2018 ===
 
* 01/03/2018 Meeting: [[EMSBoDMeetingMinutes010318]]
  
* 01/03/2018 Meeting: [[EMSBoDMeetingMinutes010318]]
 
* 02/01/2018 Meeting: [[EMSBoDMeetingMinutes020118]]
  
* 02/01/2018 Meeting: [[EMSBoDMeetingMinutes020118]]
Line 161: Line 176:
 
* 07/12/2018 Meeting: [[EMSBoDMeetingMinutes071218]]
  
* 07/12/2018 Meeting: [[EMSBoDMeetingMinutes071218]]
 
* 08/02/2018 Meeting: [[EMSBoDMeetingMinutes080218]]
  
* 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]]
  +
  +
=== 2019 ===
  +
* 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]]
  +
  +
=== 2020 ===
  +
* 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]]
  +
  +
=== 2021 ===
  +
* 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]]
  +
  +
=== 2022 ===
  +
* 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]]
  +
  +
=== 2023 ===
  +
* 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]]
  +
* 09/07/2023 Meeting: [[EMSBoDMeetingMinutes090723]]
  +
* 10/05/2023 Meeting: [[EMSBoDMeetingMinutes100523]]
  +
* 11/16/2023 Meeting: [[EMSBoDMeetingMinutes111623]]
  +
* 12/07/2023 Meeting: [[EMSBoDMeetingMinutes120723]]
  +
  +
=== 2024 ===
  +
* 01/04/2024 Meeting: [[EMSBoDMeetingMinutes010424‎]]
  +
* 02/01/2024 Meeting: [[EMSBoDMeetingMinutes020124‎]]
  +
* 03/07/2024 Meeting: [[EMSBoDMeetingMinutes030724]]
  +
* 04/11/2024 Meeting: [[EMSBoDMeetingMinutes041124‎‎]]
  +
* 05/02/2024 Meeting: [[EMSBoDMeetingMinutes050224‎‎]]
  +
* 06/06/2024 Meeting: [[EMSBoDMeetingMinutes060624]]
  +
* 07/11/2024 Meeting: [[EMSBoDMeetingMinutes071124]]
  +
* 08/08/2024 Meeting: [[EMSBoDMeetingMinutes080824]]
  +
* 09/05/2024 Meeting: [[EMSBoDMeetingMinutes090524]]
  +
* 10/03/2024 Meeting: [[EMSBoDMeetingMinutes100324]]
  +
* 11/14/2024 Meeting: [[EMSBoDMeetingMinutes111424]]
  +
  +
=== 2025 ===
  +
[UNDER CONSTRUCTION]
   
 
== Regular member meetings ==
  
== 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 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.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.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.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.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.
 +
* [[Media:EmsMinutes.1-26-2013 Membership Meeting.odt|1-26-2013_Membership_Meeting.odt]]: 1-26-2013 Membership Meeting Minutes.
 
* 10/26/2013: EMSMembershipMM102613
  
* 10/26/2013: EMSMembershipMM102613
 
* 12/07/2013: EMSAnnualMeeting120713: Annual Membership Meeting minutes.
  
* 12/07/2013: EMSAnnualMeeting120713: Annual Membership Meeting minutes.
Line 182: Line 286:
 
* 02/15/2014 Meeting: [[Space Committee Minutes021514]]
  
* 02/15/2014 Meeting: [[Space Committee Minutes021514]]
 
* 03/08/2014 Meeting: [[Space Committee Minutes030814]]
  
* 03/08/2014 Meeting: [[Space Committee Minutes030814]]
  +
−
== Meeting Template ==
  
  +
== Administrative Resources ==
  +
  +
=== Meeting Templates ===
 
* EMSBoDMeetingTemplate
  
* EMSBoDMeetingTemplate
−
* [[Media:EmsMinutes.EMS_Minutes_Templet.odt|EMS_Minutes_Templet.odt]]: EMS_Minutes_Templet.odt
 +
* Historical Board Meeting Template: [[Media:EmsMinutes.EMS Minutes Templet.odt|EMS_Minutes_Templet.odt]]
  +
−
== Guidelines on taking minutes ==
  
  +
=== Guidelines on taking minutes ===
 
* [[Minutes Workflow]]
  
* [[Minutes Workflow]]
 
* http://nancysylvester.com/docs/Resources/articles/meeting_minutes.html
  
* http://nancysylvester.com/docs/Resources/articles/meeting_minutes.html
 
* http://www.businesswritingblog.com/business_writing/2006/01/tips_for_writin.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
  
* http://www.feld.com/wp/archives/2006/10/sample-board-meeting-minutes.html
−
-- Main.ClifCox - 02 Jan 2013
 +
Page originally created by ClifCox - 02 Jan 2013.
−  
−
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[[Category:SupportingPeripheral]]
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Latest revision as of 20:24, 3 January 2026


Incoporators and first board meeting

Board of Directors Meetings

2011 - 2012

2013

2014

2015

Switch to first and third Thursdays of the month, with a holiday break until Jan 15th

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

[UNDER CONSTRUCTION]

Regular member meetings

Space Committee

Administrative Resources

Meeting Templates

Guidelines on taking minutes

Page originally created by ClifCox - 02 Jan 2013.

Retrieved from "https://wiki.eugenemakerspace.com/index.php?title=Ems_Minutes&oldid=25966"
Last modified
This page was last edited on 3 January 2026, at 20:24.