EMS
Board of Directors
Meeting Minutes
Meeting date: 02/18/2014

Call to order:

A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Feb 18th, 2014. The meeting convened at PM, Weston Turner, presiding, and Clif Cox secretary.

Board Members in attendance: all
Board Members not in attendance: none

Quorum present? Yes / Provisional

Also Present Were: none

Approve agenda, and previous minutes.

Agenda:
  1. Approve the agenda
  2. Review previous meeting minutes
  3. Officers Reports
Approval of Agenda: Motion was made by XX, and seconded by XX to approve this meeting's proposed agenda (as amended?)

Unanimous approval.

Motion carried.

Approval of minutes: Motion was made by XX , and seconded by XX to approve the minutes (as amended?) of the 1/13/14 meeting.

Unanimous approval.

Motion carried.

Approval of minutes: Motion was made by XX , and seconded by XX to approve the minutes (as amended?) of the 1/28/14 meeting.

Unanimous approval.

Motion carried.

Officer's reports:

President

Secretary

The Secretary notes that since it has been over a month since we changed the board meeting dates to the first and third Tuesdays of the month this is the first regular board meeting on our new schedule.

Treasurer

Who are the signers on the savings account and what is the progress on getting a checking?
Rick was going to find out if we paid first and last did we?

Resource Manager

How is the new storage plan implementation coming along?

Board and committee reports:

Were materials distributed at the meeting? If so, are copies or a link available?

Unfinished business:

[Subject title]

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

New business:

[Subject title]

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

Other topics of discussion:

Action Items:

Kassie:
Weston:
Clif:
Darrell:
Blank:

Announcements:

Adjournment:

XX moved for adjournment, Seconded by XX.

Unanimous, the meeting was adjourned at PM.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

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Topic revision: r4 - 18 Feb 2014 - 18:55:23 - ClifCox
 

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