Difference between revisions of "Meeting minutes"

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= Meeting Agendas & Minutes =
 
= Meeting Agendas & Minutes =
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== Board Work In Progress ==
 
== Board Work In Progress ==
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[[/oldwiki/doku.php?id=tcmaker:meetings:meeting_items_and_tasks|Task and project tracking page for our meeting Items and Tasks]]
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[[/oldwiki/doku.php?id=tcmaker:meetings:meeting items and tasks|Task and project tracking page for our meeting Items and Tasks]]
 
</div>
 
</div>
 
== Agendas ==
 
== Agendas ==
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=== Upcoming Meeting Agenda ===
 
=== Upcoming Meeting Agenda ===
<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px;"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
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<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
 
<li>[[/oldwiki/doku.php?id=tcmaker:meetings:sept2011-agenda|Meeting agenda for June 26, 2013 Annual Member Meeting]]</li>
 
<li>[[/oldwiki/doku.php?id=tcmaker:meetings:sept2011-agenda|Meeting agenda for June 26, 2013 Annual Member Meeting]]</li>
 
</ul>
 
</ul>
 
</div>
 
</div>
 
=== Past Meeting Agenda ===
 
=== Past Meeting Agenda ===
<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px;"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
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<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
<li>[[/oldwiki/doku.php?id=tcmaker:meetings:sept2011-agenda&media=tcmaker:tcm_agenda_may_2011.pdf|TCM Agenda May, 2011]]</li>
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<li>[[/oldwiki/doku.php?id=tcmaker:meetings:sept2011-agenda&media=tcmaker:tcm agenda may 2011.pdf|TCM Agenda May, 2011]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tcm_agenda_may_2011.pdf|TCM Agenda for Annual Mtg June 8, 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tcm agenda may 2011.pdf|TCM Agenda for Annual Mtg June 8, 2011]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tcm_agenda_for_annual_mtg_6-8-11.pdf|TCM Agenda July, 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tcm agenda for annual mtg 6-8-11.pdf|TCM Agenda July, 2011]]</li>
 
</ul>
 
</ul>
 
</div>
 
</div>
 
== 2013 ==
 
== 2013 ==
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<div class="level2" style="margin-left: 23px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px"></div>
 
=== Meeting Minutes ===
 
=== Meeting Minutes ===
<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px;"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
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<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
 
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes january 8 2013.pdf|January 8, 2013]]</li>
 
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes january 8 2013.pdf|January 8, 2013]]</li>
 
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes february 12 2013.pdf|February 12, 2013]]</li>
 
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes february 12 2013.pdf|February 12, 2013]]</li>
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</ul>
 
</ul>
 
</div>
 
</div>
 
 
== 2012 ==
 
== 2012 ==
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<div class="level2" style="margin-left: 23px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px"></div>
 
=== Meeting Minutes ===
 
=== Meeting Minutes ===
<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px;"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
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<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tcm_agenda_july_2011.pdf|January 10, 2012]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tcm agenda july 2011.pdf|January 10, 2012]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_meeting_minutes_january_10_2012.pdf|February 21, 2012]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes january 10 2012.pdf|February 21, 2012]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:twin_cities_maker_meeting_minutes_february_21_2012_b.pdf|March 13, 2012]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:twin cities maker meeting minutes february 21 2012 b.pdf|March 13, 2012]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_meeting_minutes_march_13_2012.pdf|May 8, 2012]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes march 13 2012.pdf|May 8, 2012]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_meeting_minutes_may_8_2012.pdf|June 12, 2012]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes may 8 2012.pdf|June 12, 2012]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_meeting_minutes_june_12_2012_b.pdf|TC Maker Staff Meeting June 12, 2012]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes june 12 2012 b.pdf|TC Maker Staff Meeting June 12, 2012]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_staff_meeting_june_12_2012.pdf|July 10, 2012]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker staff meeting june 12 2012.pdf|July 10, 2012]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_meeting_minutes_july_10_2012.pdf|August 14, 2012]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes july 10 2012.pdf|August 14, 2012]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_meeting_minutes_august_14_2012b.pdf|September 11, 2012]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes august 14 2012b.pdf|September 11, 2012]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_meeting_minutes_september_11_2012.pdf|October 9, 2012]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes september 11 2012.pdf|October 9, 2012]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_meeting_minutes_october_9_2012.pdf|November 13, 2012]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes october 9 2012.pdf|November 13, 2012]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_meeting_minutes_november_13_2012.pdf|December 11, 2012]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes november 13 2012.pdf|December 11, 2012]]</li>
 
</ul>
 
</ul>
 
</div>
 
</div>
 
== 2011 ==
 
== 2011 ==
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<div class="level2" style="margin-left: 23px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px"></div>
 
=== Meeting Minutes ===
 
=== Meeting Minutes ===
<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px;"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
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<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_meeting_minutes_december_11_2012.pdf|Jan 12 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes december 11 2012.pdf|Jan 12 2011]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:jan_12_2011.pdf|Feb 9 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:jan 12 2011.pdf|Feb 9 2011]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:feb_9_2011.pdf|Feb 16 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:feb 9 2011.pdf|Feb 16 2011]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:feb_16_2011.pdf|Mar 9 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:feb 16 2011.pdf|Mar 9 2011]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:mar_9_2011.pdf|Apr 13 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:mar 9 2011.pdf|Apr 13 2011]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:apr_13_2011.pdf|May 11 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:apr 13 2011.pdf|May 11 2011]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_-_may_11_2011.pdf|May 11, 2011 Explanatory Note]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes - may 11 2011.pdf|May 11, 2011 Explanatory Note]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:may_11_2011_explanatory_note.pdf|May 25 2011 part 1 - Bylaws Change]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:may 11 2011 explanatory note.pdf|May 25 2011 part 1 - Bylaws Change]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_-_may_25_20011_part_1_bylaws_change_.pdf|May 25 2011 part 2]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes - may 25 20011 part 1 bylaws change .pdf|May 25 2011 part 2]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_-_may_25_2011_part_2.pdf|June 8 2011 Annual Meeting]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes - may 25 2011 part 2.pdf|June 8 2011 Annual Meeting]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:june_8_2011.pdf|July 13, 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:june 8 2011.pdf|July 13, 2011]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_-_july_13_2011.pdf|August 10, 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes - july 13 2011.pdf|August 10, 2011]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_-_august_10_2011.pdf|September 14, 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes - august 10 2011.pdf|September 14, 2011]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_september_14_2011.pdf|October 12, 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes september 14 2011.pdf|October 12, 2011]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_meeting_minutes_october_12_2011_-_b.pdf|November 8, 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes october 12 2011 - b.pdf|November 8, 2011]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_meeting_minutes_november_8_2011.pdf|December 13, 2011]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes november 8 2011.pdf|December 13, 2011]]</li>
 
</ul>
 
</ul>
 
</div>
 
</div>
 
== 2010 ==
 
== 2010 ==
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<div class="level2" style="margin-left: 23px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px"></div>
 
=== Meeting Minutes ===
 
=== Meeting Minutes ===
<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px;"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
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<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc_maker_meeting_minutes_december_13_2011.pdf|Sep 9 2010]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:meetings:tc maker meeting minutes december 13 2011.pdf|Sep 9 2010]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:sep_9_2010.pdf|Oct 13 2010]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:sep 9 2010.pdf|Oct 13 2010]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:oct_13_2010.pdf|Nov 10 2010]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:oct 13 2010.pdf|Nov 10 2010]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:nov_10_2010.pdf|Dec 8 2010]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:nov 10 2010.pdf|Dec 8 2010]]</li>
 
</ul>
 
</ul>
 
</div>
 
</div>
 
== 2009 ==
 
== 2009 ==
<div class="level2" style="margin-left: 23px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px;"></div>
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<div class="level2" style="margin-left: 23px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px"></div>
 
=== Meeting Minutes ===
 
=== Meeting Minutes ===
<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px;"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
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<div class="level3" style="margin-left: 43px; color: rgb(0, 0, 0); font-family: 'Lucida Grande', Verdana, Lucida, Helvetica, Arial, sans-serif; font-size: 13px"><ul style="line-height: 1.5em; list-style-type: square; list-style-image: none; margin: 0px 0px 1em 3.5em;">
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:dec_8_2010.pdf|May 13 2009]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:dec 8 2010.pdf|May 13 2009]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_may_13_2009.pdf|May 27 2009]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes may 13 2009.pdf|May 27 2009]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_may_27_2009.pdf|Jun 10 2009]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes may 27 2009.pdf|Jun 10 2009]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_june_10_2009.pdf|Jun 24 2009]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes june 10 2009.pdf|Jun 24 2009]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_june_24_2009.pdf|Jul 8 2009]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes june 24 2009.pdf|Jul 8 2009]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_july_8_2009.pdf|Jul 22 2009]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes july 8 2009.pdf|Jul 22 2009]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_july_22_2009.pdf|Aug 12 2009]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes july 22 2009.pdf|Aug 12 2009]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_august_12_2009.pdf|Sep 9 2009]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes august 12 2009.pdf|Sep 9 2009]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_meeting_minutes_september_9_2009.pdf|Oct 14 2009]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker meeting minutes september 9 2009.pdf|Oct 14 2009]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_minutes_10_14_2009.pdf|Nov 11 2009]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker minutes 10 14 2009.pdf|Nov 11 2009]]</li>
<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc_maker_minutes_11_11_2009.pdf|Dec 12 2009]]</li>
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<li>[[/oldwiki/lib/exe/fetch.php?media=tcmaker:tc maker minutes 11 11 2009.pdf|Dec 12 2009]]</li>
 
</ul>
 
</ul>
 
</div>
 
</div>
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[[Category:Governance]]

Revision as of 12:08, 11 July 2013

Meeting Agendas & Minutes

Board Work In Progress

Agendas

Upcoming Meeting Agenda

Past Meeting Agenda

2013

Meeting Minutes

2012

Meeting Minutes

2011

Meeting Minutes

2010

Meeting Minutes

2009

Meeting Minutes