Eugene Maker Space Meeting Minutes
Ems Minutes /
Jump to navigation
Jump to search
Revision as of 03:48, 8 March 2024 by Ben Hallert (talk | contribs) (February minutes have been accepted at March meeting)
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
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
- 01/09/2020 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
- 09/07/2023 Meeting: EMSBoDMeetingMinutes090723
- 10/05/2023 Meeting: EMSBoDMeetingMinutes100523
- 11/16/2023 Meeting: EMSBoDMeetingMinutes111623
- 12/07/2023 Meeting: EMSBoDMeetingMinutes120723
- 01/04/2024 Meeting: EMSBoDMeetingMinutes010424
- 02/01/2024 Meeting: EMSBoDMeetingMinutes020124
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
- Minutes Work flow
- 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