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(04 Feb 2014,
<p align="CENTER"> *EMS* <br /> *Board of Directors* <br /> *Meeting Minutes* <br /> *Meeting date:* 01/28/2014</p> %TOC% ---++ Call to order: A Special meeting of the Board of directors of EMS, was held at 687 !McKinley street, Suite #2, Eugene OR on January 28th, 2014. The meeting convened at 4:23PM, Weston Turner, presiding, and Clif Cox secretary. Board *Members in attendance:* Kassie, Weston, Clif, and Darrell<br />Board *Members not in attendance:* James _Quorum present?_ Yes *Also Present Were:* none ---++ Agenda: 1 Secretary's Report 1 Accept James Hukill's resignation. ---++ Secretaries report: The secretary displayed and filed a waiver of notice for this special meeting of the !BoD. We reviewed James letter of resignation included here: %NAVY%On 01/24/2014 04:57 PM, James Hukill wrote: %ENDCOLOR% %NAVY% It comes as a difficult decision that I write this, but I can not continue on EMS board. Recent additional obligations have pulled me too thin. I have not been able to follow through with my duties and action items as a board member for EMS and keep other responsibilities balanced in my life. %ENDCOLOR% %NAVY% So again, to make sure I can offer all the clarity I can, I officially relinquish my position on the board. %ENDCOLOR% %NAVY% I have not quit EMS as a member and will continue to pay dues going forward as I see so much potential on what EMS is and can be... %ENDCOLOR% %NAVY% Thanks and again good luck! %ENDCOLOR% %NAVY% --James %ENDCOLOR% ---++ Accept James Hukill's resignation: We are all sad to see James go, maybe he will have more time next year. *MOTION* - Darrell moved, and Clif Seconded that: We regretfully accept James's resignation and remove him from the board. Unanimous approval. *Motion* *Carried* ---++ Adjournment: Weston moved for adjournment, Seconded by Clif. Unanimous, the meeting was adjourned at 4:26PM. <strong><em>____________________________</em></strong> ___________________<br />Secretary Date of approval<br />Eugene Maker Space <!-- * Set ALLOWTOPICCHANGE = %MAINWEB%.EmsGDGroup * Set ALLOWTOPICRENAME = %MAINWEB%.EmsGDGroup -->
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