EMS
Board of Directors
Meeting Minutes
Meeting date: 03/04/2014

Call to order:

A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on March fourth , 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. Reimburse Mark for kickstarter panel costs.
  4. Select another board member to add to the bank account(s).
  5. Setting Realistic goals for finding a new space.
  6. Should we participate at the UofO? events these coming weekends?
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 XX meeting.

Unanimous approval.

Motion carried.

Officer's reports:

President Secretary Treasurer

Board and committee reports:

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

Reimburse Mark for kickstarter panel costs:

[Subject title]

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

Select another board member to add to the bank account(s):

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

Setting Realistic goals for finding a new space:

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

Should we participate at the UofO? events these coming weekends?

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: r1 - 04 Mar 2014 - 20:54:53 - ClifCox
 

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