Ems Minutes: Difference between revisions

Revision as of 02:15, 3 April 2020

Incoporators and first board meeting

11/02/2011 First Incorporators meeting, to amend the articles.
- Text versions: EMS_Incorp_Waver.odt, EMS_Incorp_Meeting1.odt:
12/07/2011 Second Incorporators meeting, to appoint the first BOD.
- Text version: EMS_BOD_Appointment.odt
12/07/2011 First Board of Directors meeting, Confirm the BOD and some other basics.
- Text versions: EMS_First_BOD_Waver.odt, EMS_First_BOD_Meeting.odt

Regular board meetings

12/14/2011 No Meeting due to holiday schedules.
12/21/2011 Meeting: Dec 21 2011 meeting minutes
12/28/2011 Meeting: Dec 28 2012 meeting minutes
01/04/2012 Meeting: Jan 04 2012 meeting minutes, Sample wiki version: Jan04Min
01/11/2012 Meeting: Jan 11 2012 meeting minutes
01/18/2012 Meeting: Jan 18 2012 meeting minutes
01/25/2012 Meeting: Jan 25 2012 meeting minutes
02/01/2012 Meeting: Feb 01 2012 meeting minutes
02/08/2012 Meeting: Feb 08 2012 meeting minutes
02/15/2012 Meeting: Feb 15 2012 meeting minutes
02/22/2012 Meeting: Feb 22 2012 meeting minutes
02/29/2012 Meeting: Feb 29 2012 meeting minutes
03/07/2012 Meeting: Mar 07 2012 meeting minutes
03/21/2012 Meeting: Canceled due to weather.
03/28/2012 Meeting: Mar 28 2012 meeting minutes
04/04/2012 Meeting: Apr 04 2012 meeting minutes
04/18/2012 Meeting: Apr 18 2012 meeting minutes
Switch to first and third Wednesdays of the month.
06/06/2012 Meeting: Jun 06 2012 meeting minutes
06/20/2012 Meeting: Canceled
07/04/2012 Meeting: Canceled
07/18/2012 Meeting: Jul 18 2012 meeting minutes
08/01/2012 Meeting: Aug 01 2012 meeting minutes
08/15/2012 Meeting: Canceled
09/24/2012 Meeting: Sep 24 2012 meeting minutes
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
11/07/2012 Meeting: Nov 07 2012 meeting minutes
11/21/2012 Meeting: 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: 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
12/17/2015 Meeting: 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
01/09/2019 Meeting: EMSBoDMeetingMinutes010920
02/13/2019 Meeting: EMSBoDMeetingMinutes021320
03/05/2019 Meeting: EMSBoDMeetingMinutes030520‎

Regular member meetings

03282012_EMS_Membership_Meeting_Minutes_rev1.odt: Draft membership meeting minutes.
03282012_EMS_Membership_Meeting_Minutes_rev2.odt: Revised to include all last names.
04282012_EMS_Membership_Meeting_Minutes.odt: Initial draft of April Member meeting.
08252012_EMS_Membership_Meeting_Minutes.odt: Membership meeting minutes.
12-8-2012AnnualMeeting.odt: Annual Membership Meeting minutes.
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
EMS_Minutes_Templet.odt: EMS_Minutes_Templet.odt

Guidelines on taking minutes

-- Main.ClifCox - 02 Jan 2013

@@ Line 178: / Line 178: @@
 * 12/12/2019 Meeting: [[EMSBoDMeetingMinutes121219]]
 * 01/09/2019 Meeting: [[EMSBoDMeetingMinutes010920]]
+* 02/13/2019 Meeting: [[EMSBoDMeetingMinutes021320]]
+* 03/05/2019 Meeting: [[EMSBoDMeetingMinutes030520‎]]
 == Regular member meetings ==