minutes

  1. Trent Mason

    Minutes from Conference Call: 8/24/11

    Alright guys and gals. Here is what I've got. If you would like to edit/delete anything, speak now or forever hold your peace. :gar-La; North Carolina Woodworker, Inc. Board of Directors Conference Call August 24, 2011 8:00pm AGENDA 1. Review the old minutes and accept and/or edit them...
  2. Trent Mason

    Minutes from Conference Call: 5/18/2011

    Here is a rough draft of the minutes from tonight's call. Joe, thanks for posting the summary of our accounts. I've included it in these notes. Aside from that, I haven't really edited them at all. I will get to that tomorrow. If any of you see anything that jumps out at you, feel free to...
  3. Trent Mason

    Minutes from Conference Call: 3/21/2011

    Gentlemen, Below are the minutes from tonight's conference call. If you have any changes/edits please let me know and I will edit them. Thanks! Time: 8:00 PM Number: 1-888-426-6840 Pass Code: 2183707 North Carolina Woodworker, Inc. Board of Directors Conference Call March...
  4. Trent Mason

    Minutes from Conference Call: 1/25/2011

    Alright guys. Here are the minutes for you all to review. Under New Business, entry "b." might need to be looked at. I must have missed that thread and didn't have a good understanding of what the issue was. If there are any other corrections, please let me know. One thing that I noticed...
  5. Trent Mason

    Minutes from Conference Call: 10/26/10

    Alright guys. If you would, please read through these and if you'd like to change, add or remove anything, let me know. Didn't mention it on the call, but I'm in a hotel in Concord, NH for the next two nights and don't have MS Word on my laptop (typed it up in Wordpad or whatever that program...
  6. Trent Mason

    Minutes from Conference Call: 8/25/10

    Ok guys. I went back and edited these pretty quickly, as I am completely exhausted and trying to fight off a cold. Scott, please check out the part where you reported about the calendar prizes. Joe, see if your section works for you. I know that you gave a lot more detail as far as what we...
  7. Trent Mason

    Meeting Minutes in the Download Library

    I received the BoD Meeting Minutes from Scott Smith today (from his term), via email and have uploaded them into the Download Library. I also uploaded two Bylaw Amendments that took place during Scott's term to the Corporate Documents page. I think they are basically the same thing, only one...
  8. Trent Mason

    Minutes from Conference Call 7/6/10

    Hi fellas, Here are the minutes from tonight's Conference Call. I feel like I did a pretty fair job. Please pay attention to the "Budget" paragraph. That was a hard conversation to follow. If there is anything that you need to change or add, please let me know and I'll do it...
  9. scsmith42

    Minutes from the June 26, 2010 BOD meeting

    All: Attached below is a draft of my minutes from today's BoD meeting. Please review these and advise me of any changes that should be made. Thanks much. Scott MINUTES OF BOARD OF DIRECTORS MEETING NORTH CAROLINA WOODWORKER, INC. June 26, 2010 The meeting was held at Doug Robinson's...
  10. Douglas Robinson

    Minutes

    The following thread asks if the BoD minutes are available to members. http://www.ncwoodworker.net/forums/f108/bod-meeting-minutes-32246/ I see the link to it here: http://www.ncwoodworker.net/forums/downloads.php?do=cat&id=19 Is this available to corporate members? If so I will provide...
  11. scsmith42

    Minutes from the January 16 BOD meeting

    All: Please review and advise me of any suggested changes. Thx. Scott MINUTES OF BOARD OF DIRECTORS OF NORTH CAROLINA WOODWORKER, INC. A meeting of the Board of Directors of the Corporation was held on January 16, 2010 at Doug Robinson's office in Durham, NC. The meeting started at...
  12. Douglas Robinson

    Minutes of the BoD Meeting

    Scott: Did I miss them? Usually you send me a set to review. Just asking. Doug
  13. scsmith42

    Minutes from the BOD call on 10-28-09

    All - please advise me if I should make any changes or clarifications before entering these into the corporate records. Thanks. Scott MINUTES OF BOARD OF DIRECTORS OF NORTH CAROLINA WOODWORKER, INC. A meeting of the Board of Directors of the Corporation was held on October 28, 2009...
  14. scsmith42

    REVISED Minutes from the 10/7/09 BOD call

    All: Based upon Rob's feedback (Thanks Rob!), I have revised the minutes from last night's BOD call. Due to their length, they will be separated into two posts. Scott MINUTES OF BOARD OF DIRECTORS OF NORTH CAROLINA WOODWORKER, INC. A meeting of the Board of Directors of the...
  15. scsmith42

    Minutes from BOD meeting on 8/31

    All: Below are the minutes that I took from the BOD meeting at the Lucky 32 Restaraunt in Cary on 8/31/09. A copy of these has been printed out for the corporate book as well. Regards, Scott ****************************** Notes from North Carolina Woodworker BOD meeting Lucky 32...
  16. Douglas Robinson

    Minutes

    A draft of the minutes of today's meeting have been uploaded. Thanks to everyone that participated. I think it was very productive. Doug
  17. Douglas Robinson

    Minutes of the Annual Meeting 5/16/09

    Steve Coles called the meeting to order. A tally of the Corporate Members present was taken. We did not have a quorum of corporate members. As the election was an online election followed by in person voting through noon 5/16, the election results could be determined and announced. The...
  18. Douglas Robinson

    BOD Meeting 9/28/2008 Minutes.

    The September 28, 2008 Meeting Minutes have been posted. I hope I did it right. :eusa_thin Doug
  19. S

    $5 and 15 minutes worth of organization

    .

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